KLONDYKE PROPERTIES LIMITED
Overview
| Company Name | KLONDYKE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091318 |
| 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 KLONDYKE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KLONDYKE PROPERTIES LIMITED located?
| Registered Office Address | Unit 3 Beancross Road Gateway Business Park FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLONDYKE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (273) LIMITED | Jan 21, 1985 | Jan 21, 1985 |
What are the latest accounts for KLONDYKE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KLONDYKE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for KLONDYKE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Director's details changed for Mr William David Yardley on Sep 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of Robert John Hewitt as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||
Registration of charge SC0913180069, created on Sep 03, 2021 | 17 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0913180056 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on Aug 10, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Robert John Hewitt on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dorothy Agnes Dickson Gault on Aug 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||
Who are the officers of KLONDYKE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Dorothy Agnes Dickson | Secretary | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | British | 685990005 | ||||||
| GAULT, Dorothy Agnes Dickson | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | Scotland | British | 685990005 | |||||
| YARDLEY, William David | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | United Kingdom | British | 32932040006 | |||||
| BENNIE, Thomas | Director | Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian | Scotland | British | 27183000001 | |||||
| DRACUP, Ben M | Director | 1 Cluny Avenue Bearsden G61 2JQ Glasgow Lanarkshire | British | 686010001 | ||||||
| GAULT, Robert David | Director | Maxwelton Estate Moniaive DG3 4DX Thornhill Dumfriesshire | Scotland | British | 686000010 | |||||
| HEWITT, Robert John | Director | Beancross Road Gateway Business Park FK3 8WX Grangemouth Unit 3 Scotland | United Kingdom | British | 15486070002 | |||||
| MCGHEE, Edward Douglas | Director | 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire | Scotland | British | 19220780001 | |||||
| STEWART, William Joseph | Director | 12 Woodland Way TS21 1DJ Long Newton Cleveland | England | British | 74376670001 |
Who are the persons with significant control of KLONDYKE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klondyke Group Limited | Apr 06, 2016 | Moniaive DG3 4DX Thornhill Maxwelton House Dumfriesshire United Kingdom | 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