KLG DEVELOPMENTS LIMITED
Overview
| Company Name | KLG DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059382 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLG DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KLG DEVELOPMENTS LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLG DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED | Dec 09, 1985 | Dec 09, 1985 |
| 21ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED | Feb 09, 1976 | Feb 09, 1976 |
What are the latest accounts for KLG DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KLG DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for KLG DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Patrick Burns on Oct 17, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Keith Burns on Oct 17, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 63 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 65 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 77 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 66 in full | 4 pages | MR04 | ||||||||||
Who are the officers of KLG DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith | Secretary | 19 Rutland Square Edinburgh EH1 2BB | British | Director | 107778410001 | |||||
| BURNS, Keith Patrick | Director | 19 Rutland Square Edinburgh EH1 2BB | Scotland | British | Director | 288569830001 | ||||
| BURNS, Patrick | Director | 19 Rutland Square Edinburgh EH1 2BB | Scotland | British | Director | 53240380001 | ||||
| MCDONALD, Ian | Secretary | Cortijo Viejo 1 35571 Macher Lanzarote Canary Isles | British | 350120004 | ||||||
| INGLIS, Patricia Elizabeth | Director | 2/3 Greenhill Court EH9 1BF Edinburgh Midlothian | British | Secretary | 27044990003 | |||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | Director | 103379290002 | ||||
| MCDONALD, Ian | Director | Cortijo Viejo 1 35571 Macher Lanzarote Canary Isles | British | Certified Accountant | 350120004 | |||||
| MCDONALD, Malcolm | Director | 42/8 Learmonth Avenue EH4 1HT Edinburgh | British | Consultant | 68774090002 | |||||
| MCDONALD, Veronica | Director | 2/F2 86 Leamington Terrace EH10 4JN Edinburgh Midlothian | British | H.R. Officer | 68767430001 |
Who are the persons with significant control of KLG DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klgd Holdings Limited | Jul 01, 2016 | Rutland Square EH1 2BB Edinburgh 19 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0