Kirkcudbright Properties Limited

Company Name	Kirkcudbright Properties Limited
Directors	Norval Murray Hughan and Michael Alexander Riddick
Company Status	Active
Company Number	SC413288
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Previous Names	Kaye123 Limited and 123 K Street Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Norval Murray Hughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Michael Alexander Riddick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Davah Port Road Haugh Of Urr Castle Douglas DG7 3JW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Peter Mackenzie Kaye
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Peter Mackenzie Kaye 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

8 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 November 2018	Notification of Michael Alexander Riddick as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Notification of Norval Murray Hughan as a person with significant control on 7 November 2018 (2 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017 (1 page)
2 August 2017	Appointment of Michael Alexander Riddick as a director on 22 May 2017 (2 pages)
2 August 2017	Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017 (1 page)
2 August 2017	Cessation of Peter Mackenzie Kaye as a person with significant control on 22 May 2017 (1 page)
2 August 2017	Appointment of Michael Alexander Riddick as a director on 22 May 2017 (2 pages)
2 August 2017	Appointment of Mr Norval Murray Hughan as a director on 22 May 2017 (2 pages)
2 August 2017	Cessation of Peter Mackenzie Kaye as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Norval Murray Hughan as a director on 22 May 2017 (2 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
21 November 2014	Company name changed 123 k street LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
21 November 2014	Company name changed 123 k street LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Appointment of Mr Peter Kaye as a director (3 pages)
27 September 2012	Appointment of Mr Peter Kaye as a director (3 pages)
5 July 2012	Company name changed KAYE123 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
5 July 2012	Company name changed KAYE123 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
4 July 2012	Appointment of Mr Peter Mackenzie Kaye as a director (2 pages)
4 July 2012	Appointment of Mr Peter Mackenzie Kaye as a director (2 pages)
23 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 December 2011	Incorporation (22 pages)
16 December 2011	Incorporation (22 pages)

Kirkcudbright Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland