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KERILEE PROPERTIES LIMITED

KERILEE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERILEE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC098780
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERILEE PROPERTIES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is KERILEE PROPERTIES LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KERILEE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOFTTWIN LIMITEDMay 02, 1986May 02, 1986

    What are the latest accounts for KERILEE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KERILEE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for KERILEE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Notification of Lisa Anne Darroch as a person with significant control on May 27, 2021

    		2 pagesPSC01

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Cessation of Mckeon Holdings Ltd as a person with significant control on May 27, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Howard Street Glasgow G1 4HW Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Mar 27, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Satisfaction of charge SC0987800015 in full

    		1 pagesMR04

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0987800016 in full

    		1 pagesMR04

    Satisfaction of charge SC0987800018 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Registered office address changed from 150 150 Howard Street Glasgow G1 4HW Scotland to 150 Howard Street Glasgow G1 4HW on Nov 15, 2018

    		1 pagesAD01

    Registered office address changed from Unit 1, 30 Clyde Place Glasgow G5 8AQ Scotland to 150 150 Howard Street Glasgow G1 4HW on Nov 05, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KERILEE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEON, Richard
    Mulberry Road
    Newlands
    G43 2TR Glasgow
    7
    		Secretary
    Mulberry Road
    Newlands
    G43 2TR Glasgow
    7
    		British80638130001
    DARROCH, Lisa Anne
    Mulberry Road
    Newlands
    G43 2TR Glasgow
    5
    United Kingdom
    		Director
    Mulberry Road
    Newlands
    G43 2TR Glasgow
    5
    United Kingdom
    		ScotlandBritishCompany Director73157640010
    MCKEON, Richard Francis
    Mulberry Road
    G43 2TR Glasgow
    7
    		Director
    Mulberry Road
    G43 2TR Glasgow
    7
    		ScotlandBritishCompany Director80638130002
    MCKEON, Therese
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		Secretary
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		British28450002
    THOMPSON, Edward Bastable
    12 Barrachnie Place
    Garrowhill
    G69 6ST Glasgow
    		Secretary
    12 Barrachnie Place
    Garrowhill
    G69 6ST Glasgow
    		British63133140002
    MCKEON, John Farrell
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		Director
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director28460002
    MCKEON, Therese
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		Director
    8 Broom Place
    G43 2TL Glasgow
    Lanarkshire
    		United KingdomBritishCompany Director28450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERILEE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Anne Darroch
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		May 27, 2021
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lawmoor Street
    G5 0TT Glasgow
    585
    Scotland
    		Apr 06, 2016
    Lawmoor Street
    G5 0TT Glasgow
    585
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc225405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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