| Company Name | The Kilmarnock Pie Property Company Limited |
|---|---|
| Directors | Matthew John William Short and John Howie Wilson Gall |
| Company Status | Active |
| Company Number | SC413014 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew John William Short |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland |
| Director Name | Mr John Howie Wilson Gall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01563 542043 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,216 |
| Cash | £15,341 |
| Current Liabilities | £33,757 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 11 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 16 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 13 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 13 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 13 January 2012 | Appointment of Matthew John William Short as a director (3 pages) |
| 13 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
| 13 January 2012 | Appointment of John Howie Wilson Gall as a director (3 pages) |
| 13 January 2012 | Appointment of John Howie Wilson Gall as a director (3 pages) |
| 13 January 2012 | Appointment of Matthew John William Short as a director (3 pages) |
| 28 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 December 2011 | Incorporation (22 pages) |
| 12 December 2011 | Incorporation (22 pages) |