KIRKTON PROPERTY COMPANY LIMITED

Overview

Company Name	KIRKTON PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083629
Jurisdiction	Scotland
Date of Creation	Jun 22, 1983
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRKTON PROPERTY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KIRKTON PROPERTY COMPANY LIMITED located?

Registered Office Address	Hillview N/A ML10 6RW Strathaven Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of KIRKTON PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
KIRKTON FOODS LIMITED	Jun 22, 1983	Jun 22, 1983

What are the latest accounts for KIRKTON PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for KIRKTON PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 25, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 14, 2019

Application to strike the company off the register

3 pages

DS01

Jun 11, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Mar 26, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

May 10, 2018

Total exemption full accounts made up to Sep 30, 2017

11 pages

Apr 06, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Oct 11, 2017

Amended total exemption small company accounts made up to Sep 30, 2016

11 pages

AAMD

Jun 23, 2017

Total exemption small company accounts made up to Sep 30, 2016

11 pages

May 18, 2017

Confirmation statement made on Mar 15, 2017 with updates

5 pages

CS01

Apr 04, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 100	SH01

Apr 04, 2016

Termination of appointment of Alistar Mclean as a director on Nov 27, 2015

1 pages

TM01

Apr 04, 2016

Termination of appointment of Alistar Mclean as a secretary on Nov 27, 2015

1 pages

TM02

Mar 08, 2016

Total exemption small company accounts made up to Sep 30, 2015

7 pages

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Apr 01, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 100	SH01

Jun 30, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Apr 16, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 100	SH01

Apr 16, 2014

Termination of appointment of The Prg Partnership as a secretary

1 pages

TM02

Jun 27, 2013

Total exemption small company accounts made up to Sep 30, 2012

7 pages

Apr 02, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

5 pages

AR01

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Mar 21, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

5 pages

AR01

Mar 21, 2012

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of KIRKTON PROPERTY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCLEAN, Fraser Scott

Oct 26, 2010

Director

Threepwood Road

KA15 2JJ Beith

The South Lodge

Ayrshire

United Kingdom

British

1971-12

None

117580980001

MCLEAN, Alistar

Nov 27, 2015

Secretary

The South Lodge Threepwood Road

KA15 2JJ Beith

Ayrshire

British

913650003

THE PRG PARTNERSHIP

Jun 15, 2004

Apr 01, 2013

Secretary

Royal Crescent

G3 7SL Glasgow

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM

76917890001

BOTTERILL, Vera

Jun 23, 1993

Director

8 Carnoustie Court

Bothwell

G71 8UB Glasgow

Lanarkshire

British

1926-12

Married Woman

913660001

MCCLEAN, Fiona Davidson

Jun 23, 1993

Feb 03, 2000

Director

Archers Croft

382 Main Street

High Blantyre

British

1969-4

Solicitor

35811920002

MCCLEAN, Fraser Scott

Nov 24, 1997

Feb 03, 2000

Director

Archers Croft 382 Main Street

G72 9TD High Blantyre

S. Lanarkshire

British

1971-12

Pharmacist

55907390001

MCLEAN, Alistar

Nov 27, 2015

Director

The South Lodge Threepwood Road

KA15 2JJ Beith

Ayrshire

Scotland

British

1946-1

Property Developer

913650003

SMITH, Margaret Wilson Gordon

Mar 02, 2008

Dec 20, 2009

Director

Wrb La Vaul

Santa Susanna

Barcelona

C/Falhuera 5d

Spain

British

1954-10

Tourism

128998190001

SMITH, Margaret Wilson Gordon

Jan 25, 2001

Oct 01, 2003

Director

Wrb La Vaul

Santa Susanna

Barcelona

C/Falhuera 5d

Spain

British

1954-10

Retailer

128998190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKTON PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser Scott Mcclean N/A ML10 6RW Strathaven Hillview Lanarkshire	Apr 06, 2016	N/A ML10 6RW Strathaven Hillview Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KIRKTON PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 18, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 1-8, 4 stuart street, east kilbride, glasgow LAN148914.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 26, 2008Registration of a charge (410)
Bond & floating charge	Created On May 30, 2007 Delivered On Jun 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 07, 2007Registration of a charge (410)
Standard security	Created On Jan 19, 2007 Delivered On Jan 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 ardayre road, prestwick AYR75441.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2007Registration of a charge (410)
Standard security	Created On Apr 18, 2001 Delivered On Apr 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Area oof ground at douglas street, high blantyre in the county of lanark extending to 0.449 hectares.
	Persons Entitled Scottish Homes
	Transactions Apr 23, 2001Registration of a charge (410)
Standard security	Created On Jan 11, 2001 Delivered On Jan 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 1-8 elizabeth court, stuart street, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2001Registration of a charge (410)
Standard security	Created On Jan 03, 2001 Delivered On Jan 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.449 hectares ar douglas street, main street and priestfield street, high blantyre, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 2001Registration of a charge (410)
Bond & floating charge	Created On Nov 16, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2000Registration of a charge (410) Apr 05, 2001Alteration to a floating charge (466 Scot) Jun 26, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 02, 1995 Delivered On Jun 21, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 700 old edinburgh road, uddingston, registered under title number lan 6383.
	Persons Entitled Scottish Homes
	Transactions Jun 21, 1995Registration of a charge (410)
Standard security	Created On May 25, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 700 old edinburgh road, uddingston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 01, 1995Registration of a charge (410)
Irrevocable mandate	Created On Apr 27, 1995 Delivered On May 03, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The proceed of the first instalment of the gro-grant relative to subjects at old edinburgh road, tannochside, strathclyde.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 03, 1995Registration of a charge (410)
Floating charge	Created On Feb 19, 1995 Delivered On Mar 03, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 1995Registration of a charge (410) Apr 04, 1996Alteration to a floating charge (466 Scot) Apr 04, 1996Alteration to a floating charge (466 Scot) Dec 18, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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