| Company Name | Kincluny Development Trust |
|---|---|
| Directors | Leona Kaye McDermid and Hugh Craigie |
| Company Status | Active |
| Company Number | SC406401 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Leona Kaye McDermid |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Director Name | Mr Hugh Craigie |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Director Name | William Stanley Burr |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Graeme Kinghorn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Secretary Name | Graeme Kinghorn |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Director Name | Mr Douglas Neil Thomson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 September 2020 | Notification of Hugh Craigie as a person with significant control on 1 November 2019 (2 pages) |
| 21 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 21 September 2020 | Cessation of Douglas Neil Thomson as a person with significant control on 1 November 2019 (1 page) |
| 21 May 2020 | Termination of appointment of Douglas Neil Thomson as a director on 1 November 2019 (1 page) |
| 21 May 2020 | Appointment of Mr Hugh Craigie as a director on 1 November 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 30 August 2015 no member list (2 pages) |
| 27 October 2015 | Annual return made up to 30 August 2015 no member list (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
| 8 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 30 August 2013 no member list (2 pages) |
| 20 September 2013 | Annual return made up to 30 August 2013 no member list (2 pages) |
| 19 August 2013 | Termination of appointment of Graeme Kinghorn as a director (1 page) |
| 19 August 2013 | Termination of appointment of Graeme Kinghorn as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Graeme Kinghorn as a director (1 page) |
| 19 August 2013 | Termination of appointment of Graeme Kinghorn as a secretary (1 page) |
| 2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 January 2013 | Appointment of Mr Douglas Neil Thomson as a director (2 pages) |
| 9 January 2013 | Termination of appointment of William Burr as a director (1 page) |
| 9 January 2013 | Termination of appointment of William Burr as a director (1 page) |
| 9 January 2013 | Appointment of Mr Douglas Neil Thomson as a director (2 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 no member list (3 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 no member list (3 pages) |
| 31 August 2011 | Appointment of Leona Kaye Mcdermid as a director (2 pages) |
| 31 August 2011 | Appointment of Leona Kaye Mcdermid as a director (2 pages) |
| 30 August 2011 | Appointment of Graeme Kinghorn as a director (2 pages) |
| 30 August 2011 | Appointment of William Stanley Burr as a director (2 pages) |
| 30 August 2011 | Appointment of William Stanley Burr as a director (2 pages) |
| 30 August 2011 | Incorporation (25 pages) |
| 30 August 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 30 August 2011 | Incorporation (25 pages) |
| 30 August 2011 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Gary Gray as a director (1 page) |
| 30 August 2011 | Termination of appointment of Gary Gray as a director (1 page) |
| 30 August 2011 | Appointment of Graeme Kinghorn as a director (2 pages) |
| 30 August 2011 | Appointment of Graeme Kinghorn as a secretary (1 page) |
| 30 August 2011 | Appointment of Graeme Kinghorn as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |