KIRKTON KYLE DEVELOPMENTS LIMITED

KIRKTON KYLE DEVELOPMENTS LIMITED

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

    Company NameKIRKTON KYLE DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC118591
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRKTON KYLE DEVELOPMENTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is KIRKTON KYLE DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Springhill Farm Road
    G59 6GW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKTON KYLE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRKTON DEVELOPMENTS LIMITEDJun 20, 1989Jun 20, 1989

    What are the latest accounts for KIRKTON KYLE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KIRKTON KYLE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for KIRKTON KYLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Termination of appointment of Rajinder Singh Sander as a director on Oct 01, 2020

    1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 04, 2018 with updates

    5 pagesCS01

    Appointment of Mr Rajinder Singh Sander as a director on Aug 31, 2018

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Registered office address changed from , 67 Ferry Gait Drive Edinburgh, EH4 4GJ, Scotland to 22 Springhill Farm Road Glasgow G59 6GW on Jun 25, 2018

    1 pagesAD01

    Notification of Allan George Short as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Appointment of Mr Allan George Short as a director on Jun 01, 2018

    2 pagesAP01

    Termination of appointment of Catherine Mary Crawford as a secretary on Jun 01, 2018

    1 pagesTM02

    Who are the officers of KIRKTON KYLE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Allan George
    G69 6GW Glasgow
    22 Springhill Farm Road
    Scotland
    Director
    G69 6GW Glasgow
    22 Springhill Farm Road
    Scotland
    ScotlandBritishProperty Developer247772110001
    CRAWFORD, Catherine Mary
    EH4 4GJ Edinburgh
    67 Ferry Gait Drive
    Scotland
    Secretary
    EH4 4GJ Edinburgh
    67 Ferry Gait Drive
    Scotland
    BritishAromatherapist40136160001
    CRAWFORD, Gavin David
    46 Northumberland Street
    EH3 6JE Edinburgh
    Midlothian
    Secretary
    46 Northumberland Street
    EH3 6JE Edinburgh
    Midlothian
    British1380570001
    HAMILTON, Elizabeth Steele
    25 Gorse Park
    Kincaidston
    KA7 3XW Ayr
    Secretary
    25 Gorse Park
    Kincaidston
    KA7 3XW Ayr
    British718280001
    CRAWFORD, Hugh William Jack
    24 Minto Street
    EH9 1SB Edinburgh
    Midlothian
    Director
    24 Minto Street
    EH9 1SB Edinburgh
    Midlothian
    United KingdomBritishArchitect/Planning Consultant1248760001
    LITTLE, Alexander
    3 Anderson Crescent
    KA7 3RL Ayr
    Director
    3 Anderson Crescent
    KA7 3RL Ayr
    BritishPlumber & Electrical Contracto1248770001
    SANDER, Rajinder Singh
    G59 6GW Glasgow
    22 Springhill Farm Road
    Scotland
    Director
    G59 6GW Glasgow
    22 Springhill Farm Road
    Scotland
    EnglandBritishBusinessman208778640001

    Who are the persons with significant control of KIRKTON KYLE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan George Short
    G69 6GW Glasgow
    22 Springhill Farm Road
    Scotland
    Jun 01, 2018
    G69 6GW Glasgow
    22 Springhill Farm Road
    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.
    Mr Hugh William Jack Crawford
    EH4 4GJ Edinburgh
    67 Ferry Gait Drive
    Midlothian
    United Kingdom
    Apr 06, 2016
    EH4 4GJ Edinburgh
    67 Ferry Gait Drive
    Midlothian
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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