Kirkwood Commercial Park Limited

Company Name	Kirkwood Commercial Park Limited
Directors	Ian Stewart Dunbar and Scott Craig Martin
Company Status	Active
Company Number	SC452070
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 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 Ian Stewart Dunbar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Scott Craig Martin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Mr Colin Crombie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Aidan'S Midmar Aberdeenshire AB51 7LX Scotland

Director Name	Mrs Angela Elizabeth Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Contact

Website	www.kirkwood-homes.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kcpl Holding Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,239,292
Cash	£327,733
Current Liabilities	£940,840

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

21 August 2020	Delivered on: 1 September 2020 Persons entitled: Agile Energy Recovery (Inverurie) Limited Classification: A registered charge Particulars: All and whole that area of ground at kirkwood commercial park, inverurie being the subjects more particularly described in the instrument. Outstanding
11 October 2019	Delivered on: 18 October 2019 Persons entitled: Kirkwood Commercial Park Limited Classification: A registered charge Outstanding
21 September 2017	Delivered on: 2 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 April 2015	Delivered on: 11 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1. kirkwood commercial park, inverurie. Title number ABN110497 and 2. three areas of ground at kirkwood commercial park. Title number abn 120972 which subjects are together now being registered together under title number ABN121330. Please refer to instrument for more details. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 28 January 2015 Satisfied on: 10 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Kirkwood commercial park, inverurie (ABN110497)and 3 areas of ground at kirkwood commercial park ABN120972 ABN121330. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020	Registration of charge SC4520700008, created on 21 August 2020 (6 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2019	Satisfaction of charge SC4520700006 in full (1 page)
18 October 2019	Registration of charge SC4520700007, created on 11 October 2019 (24 pages)
25 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
1 May 2019	Director's details changed for Mr Scott Craig Martin on 1 May 2019 (2 pages)
7 March 2019	Appointment of Mr Scott Craig Martin as a director on 1 March 2019 (2 pages)
20 February 2019	Termination of appointment of Angela Elizabeth Reid as a director on 20 February 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Colin Crombie as a director on 15 February 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 1 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Ian Stewart Dunbar on 30 November 2017 (2 pages)
2 October 2017	Registration of charge SC4520700006, created on 21 September 2017 (23 pages)
2 October 2017	Registration of charge SC4520700006, created on 21 September 2017 (23 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
14 April 2016	Satisfaction of charge SC4520700001 in full (1 page)
14 April 2016	Satisfaction of charge SC4520700001 in full (1 page)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Colin Crombie on 1 September 2015 (2 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (6 pages)
11 April 2015	Registration of charge SC4520700005, created on 7 April 2015 (11 pages)
11 April 2015	Registration of charge SC4520700005, created on 7 April 2015 (11 pages)
11 April 2015	Registration of charge SC4520700005, created on 7 April 2015 (11 pages)
10 April 2015	Satisfaction of charge SC4520700004 in full (4 pages)
10 April 2015	Satisfaction of charge SC4520700004 in full (4 pages)
28 January 2015	Registration of charge SC4520700004, created on 14 January 2015 (11 pages)
28 January 2015	Registration of charge SC4520700004, created on 14 January 2015 (11 pages)
23 December 2014	Registration of charge SC4520700001, created on 19 December 2014 (24 pages)
23 December 2014	Registration of charge SC4520700002, created on 19 December 2014 (12 pages)
23 December 2014	Registration of charge SC4520700001, created on 19 December 2014 (24 pages)
23 December 2014	Registration of charge SC4520700002, created on 19 December 2014 (12 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Angela Elizabeth Reid as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mr Colin Crombie as a director on 14 November 2014 (2 pages)
12 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
23 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 100 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 100 (3 pages)
3 July 2013	Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
3 July 2013	Appointment of Mr Patrick John Machray as a director (2 pages)
3 July 2013	Appointment of Mr Ian Stewart Dunbar as a director (2 pages)
3 July 2013	Termination of appointment of Pamela Leiper as a director (1 page)
3 July 2013	Appointment of Mr Patrick John Machray as a director (2 pages)
3 July 2013	Termination of appointment of Pamela Leiper as a director (1 page)
11 June 2013	Incorporation (25 pages)
11 June 2013	Incorporation (25 pages)

Kirkwood Commercial Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland