| Company Name | Killearn Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC644657 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Mathew Gingles |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Branzier Road Killearn G63 9RG Scotland |
| Director Name | Mr Alan Gillies MacDonad |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dawn Developments 204 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mr Alan Gillies MacDonald |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dawn Developments 204 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mr Alexander Stewart Cooper |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Lane Newton Mearns Glasgow G77 6XZ Scotland |
| Director Name | Mr Stewart Harley Rough |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2022(3 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dawn Developments 204 West George Street Glasgow G2 2PG Scotland |
Location
| Registered Address | Dawn Developments 204 West George Street Glasgow G2 2PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
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 | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Charges
| 18 February 2022 | Delivered on: 24 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the killearn hotel, 2 the square, killearn, glasgow, G63 9HN registered in the. Land register of scotland under title number STG49411. Outstanding |
|---|---|
| 9 February 2022 | Delivered on: 17 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 26 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 December 2022 | Termination of appointment of Stewart Harley Rough as a director on 19 December 2022 (1 page) |
| 10 November 2022 | Appointment of Mr Stewart Harley Rough as a director on 9 November 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 11 October 2022 | Cessation of Alexander Stewart Cooper as a person with significant control on 3 October 2022 (1 page) |
| 11 October 2022 | Notification of Grj (Scotland) Ltd. as a person with significant control on 3 October 2022 (2 pages) |
| 11 October 2022 | Termination of appointment of Alexander Stewart Cooper as a director on 3 October 2022 (1 page) |
| 24 February 2022 | Registration of charge SC6446570002, created on 18 February 2022 (6 pages) |
| 17 February 2022 | Registration of charge SC6446570001, created on 9 February 2022 (15 pages) |
| 27 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 15 July 2021 | Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 15 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 24 June 2021 | Director's details changed for Mr Alan Gillies Macdonad on 24 June 2021 (2 pages) |
| 15 October 2020 | Notification of Alan Macdonald as a person with significant control on 15 October 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
| 11 February 2020 | Appointment of Mr Alan Gillies Macdonad as a director on 7 February 2020 (2 pages) |
| 28 October 2019 | Registered office address changed from Dawn Developments 202,West George Street Glasgow G2 2PG Scotland to Dawn Developments 204 West George Street Glasgow G2 2PG on 28 October 2019 (2 pages) |
| 16 October 2019 | Incorporation Statement of capital on 2019-10-16
|