Company NameKippen Home Limited
Company StatusDissolved
Company NumberSC496728
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 2 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Darlene Helena McLundie
Date of BirthAugust 1947 (Born 76 years ago)
NationalityCanadian
StatusClosed
Appointed26 March 2017(2 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 09 November 2021)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOrchardlea
Callander
FK17 8BG
Scotland
Director NameSusan Mary Bryans
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressOrchardlea
Callander
FK17 8BG
Scotland
Director NameMr Colin McLundie
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 18 June 2016)
RoleArchitect
Country of ResidenceGibraltar
Correspondence AddressOrchardlea
Callander
FK17 8BG
Scotland
Director NameMrs Susan Mary Bryans
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2016(1 year, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 March 2017)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressOrchardlea
Callander
FK17 8BG
Scotland

Location

Registered AddressOrchardlea
Callander
FK17 8BG
Scotland
ConstituencyStirling
WardTrossachs and Teith
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

9 February 2021Confirmation statement made on 3 February 2021 with updates (4 pages)
4 August 2020Total exemption full accounts made up to 31 January 2020 (12 pages)
12 February 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
2 July 2019Accounts for a dormant company made up to 31 January 2019 (7 pages)
19 February 2019Confirmation statement made on 3 February 2019 with updates (4 pages)
12 October 2018Accounts for a dormant company made up to 31 January 2018 (7 pages)
5 February 2018Confirmation statement made on 3 February 2018 with updates (4 pages)
21 December 2017Director's details changed for Mrs Darlene Helena Mclundie on 21 December 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
20 September 2017Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
20 September 2017Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
29 March 2017Termination of appointment of Susan Mary Bryans as a director on 28 March 2017 (1 page)
29 March 2017Director's details changed for Mrs Darlene Helena Mclundie on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Mrs Darlene Helena Mclundie on 29 March 2017 (2 pages)
29 March 2017Termination of appointment of Susan Mary Bryans as a director on 28 March 2017 (1 page)
27 March 2017Appointment of Mrs Darlene Helena Mclundie as a director on 26 March 2017 (2 pages)
27 March 2017Appointment of Mrs Darlene Helena Mclundie as a director on 26 March 2017 (2 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
23 November 2016Director's details changed for Mrs Susan Mary Bryans on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Mrs Susan Mary Bryans on 23 November 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
21 November 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
18 June 2016Termination of appointment of Colin Mclundie as a director on 18 June 2016 (1 page)
18 June 2016Appointment of Mrs Susan Mary Bryans as a director on 18 June 2016 (2 pages)
18 June 2016Termination of appointment of Colin Mclundie as a director on 18 June 2016 (1 page)
18 June 2016Appointment of Mrs Susan Mary Bryans as a director on 18 June 2016 (2 pages)
16 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
28 April 2015Appointment of Mr Colin Mclundie as a director on 27 April 2015 (2 pages)
28 April 2015Appointment of Mr Colin Mclundie as a director on 27 April 2015 (2 pages)
28 April 2015Director's details changed for Susan Mary Bryans on 27 April 2015 (2 pages)
28 April 2015Termination of appointment of Susan Mary Bryans as a director on 27 April 2015 (1 page)
28 April 2015Director's details changed for Susan Mary Bryans on 27 April 2015 (2 pages)
28 April 2015Termination of appointment of Susan Mary Bryans as a director on 27 April 2015 (1 page)
5 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(3 pages)
5 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(3 pages)
5 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
(3 pages)
3 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)