KILPATRICK PROPERTY GROUP (SCOT) LIMITED

SC260135
109 DOUGLAS STREET GLASGOW SCOTLAND G2 4HB

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 accounts Annual Accounts 11 Buy now
12 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 11 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 11 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 11 Buy now
19 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 officers Change of particulars for director (Ms Suzanne Joy Glen) 2 Buy now
19 May 2021 officers Change of particulars for secretary (Ms Suzanne Joy Glen) 1 Buy now
19 May 2021 officers Change of particulars for director (Mr Maurice Keith Glen) 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 accounts Annual Accounts 3 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Maurice Keith Glen) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Ms Suzanne Joy Cusack) 2 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for secretary (Ms Suzanne Joy Cusack) 1 Buy now
30 Jul 2017 officers Appointment of director (Ms Suzanne Joy Cusack) 2 Buy now
30 Jul 2017 officers Appointment of secretary (Ms Suzanne Joy Cusack) 2 Buy now
30 Jul 2017 officers Termination of appointment of secretary (Peter James Hutton) 1 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 4 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 officers Change of particulars for director (Maurice Glen) 2 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
05 Dec 2014 annual-return Annual Return 3 Buy now
05 Dec 2014 officers Change of particulars for director (Maurice Glen) 2 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 3 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Peter James Hutton) 1 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Graham Clark) 1 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 accounts Annual Accounts 5 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
30 Sep 2009 officers Appointment terminated director graham clark 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 69 st vincent street glasgow G2 5TF 1 Buy now
23 Dec 2008 annual-return Return made up to 02/12/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
12 Aug 2008 officers Appointment terminated director alasdair irvine 1 Buy now
20 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
03 Sep 2007 accounts Annual Accounts 16 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
19 Dec 2006 annual-return Return made up to 02/12/06; full list of members 8 Buy now
31 Aug 2006 accounts Annual Accounts 14 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
20 Jan 2006 capital Ad 30/11/05--------- £ si 998@1 2 Buy now
20 Jan 2006 capital Nc inc already adjusted 30/11/05 2 Buy now
20 Jan 2006 resolution Resolution 1 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
08 Dec 2005 annual-return Return made up to 02/12/05; full list of members 6 Buy now
03 Oct 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 annual-return Return made up to 02/12/04; full list of members 6 Buy now
02 Nov 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
24 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2004 officers New secretary appointed 2 Buy now
09 Jan 2004 officers New director appointed 2 Buy now
12 Dec 2003 address Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH 1 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
12 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 incorporation Incorporation Company 16 Buy now