| Company Name | Ledcameroch Properties Limited |
|---|---|
| Directors | Derek Kilcoyne and Steven Kilcoyne |
| Company Status | Active |
| Company Number | SC690763 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2021(3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Derek Kilcoyne |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Woodhead Road Chryston S & A Kilcoyne Ltd Glasgow G69 9HZ Scotland |
| Director Name | Mr Steven Kilcoyne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodhead Road Chryston S & A Kilcoyne Ltd Glasgow G69 9HZ Scotland |
| Secretary Name | Mr Derek Kilcoyne |
|---|---|
| Status | Current |
| Appointed | 01 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | S&A Kilcoyne Limited Woodhead Road Chryston Glasgow G69 9HZ Scotland |
Location
| Registered Address | S&A Kilcoyne Limited Woodhead Road Chryston Glasgow G69 9HZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 2 other UK companies use this postal address |
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 | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 17 November 2021 | Delivered on: 26 November 2021 Persons entitled: Millichen Steadings Developments Limited Classification: A registered charge Particulars: Area of ground at east millichen steading, millichen road, glasgow being the subjects coloured pink (but not including the subjects tinted pink and hatched blue) on the title sheet for title number GLA219211. Outstanding |
|---|---|
| 24 November 2021 | Delivered on: 25 November 2021 Persons entitled: Caledonian Properties Limited Classification: A registered charge Particulars: All and whole those areas of ground at east millichen steading, millichen road, glasgow shown hatched blue on the title plan for title number GLA219211 as updated to the 25TH september 2015. Outstanding |
| 16 November 2021 | Delivered on: 17 November 2021 Persons entitled: Millichen Steadings Developments Limited Classification: A registered charge Particulars: Area of ground at east millichen steading, millichen road, glasgow being the subjects coloured pink (but not including the subjects tinted pink and hatched blue) on the title sheet for title number GLA219211. Outstanding |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 31 October 2023 | Satisfaction of charge SC6907630003 in full (1 page) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 11 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 30 November 2021 | Satisfaction of charge SC6907630001 in full (4 pages) |
| 26 November 2021 | Registration of charge SC6907630003, created on 17 November 2021 (7 pages) |
| 25 November 2021 | Registration of charge SC6907630002, created on 24 November 2021 (7 pages) |
| 17 November 2021 | Registration of charge SC6907630001, created on 16 November 2021 (7 pages) |
| 15 November 2021 | Notification of Fbd Consultancy Limited as a person with significant control on 15 November 2021 (2 pages) |
| 28 May 2021 | Cessation of Derek Kilcoyne as a person with significant control on 1 May 2021 (1 page) |
| 22 March 2021 | Cessation of Fbd Consultancy Limited as a person with significant control on 22 March 2021 (1 page) |
| 19 March 2021 | Change of details for Mr Derek Kilcoyne as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Change of details for Mr Steven Kilcoyne as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Registered office address changed from Woodhead Road Chryston S & a Kilcoyne Ltd Glasgow G69 9HZ Scotland to S&a Kilcoyne Limited Woodhead Road Chryston Glasgow G69 9HZ on 19 March 2021 (1 page) |
| 17 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 17 March 2021 | Notification of Fbd Consultancy Limited as a person with significant control on 1 March 2021 (2 pages) |
| 17 March 2021 | Appointment of Mr Derek Kilcoyne as a secretary on 1 March 2021 (2 pages) |
| 1 March 2021 | Incorporation Statement of capital on 2021-03-01
|