KILPATRICK PROPERTY GROUP LIMITED
Overview
| Company Name | KILPATRICK PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141818 |
| 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 KILPATRICK PROPERTY GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KILPATRICK PROPERTY GROUP LIMITED located?
| Registered Office Address | 109 Douglas Street G2 4HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILPATRICK PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILPATRICK ASSETS LTD | Mar 21, 2007 | Mar 21, 2007 |
| KILPATRICK PROPERTY GROUP LIMITED | Jan 14, 2004 | Jan 14, 2004 |
| KILPATRICK PROPERTIES LIMITED | Oct 06, 1995 | Oct 06, 1995 |
| GARTMORE PROPERTIES LIMITED | May 10, 1993 | May 10, 1993 |
| HOMACK (NO.44) LIMITED | Dec 18, 1992 | Dec 18, 1992 |
What are the latest accounts for KILPATRICK PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KILPATRICK PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for KILPATRICK PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed kilpatrick assets LTD\certificate issued on 15/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge SC1418180036 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180037 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180041 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180039 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180055 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180043 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180062 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180059 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180066 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1418180067 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1418180072, created on Dec 16, 2022 | 17 pages | MR01 | ||||||||||
Registration of charge SC1418180071, created on Dec 14, 2022 | 27 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge SC1418180046 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin Thompson as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Who are the officers of KILPATRICK PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEN, Maurice Keith | Secretary | Douglas Street G2 4HB Glasgow 109 Scotland | 179425760001 | |||||||
| GLEN, Maurice Keith | Director | Douglas Street G2 4HB Glasgow 109 Scotland | Scotland | British | Chartered Surveyor | 1408430015 | ||||
| GLEN, Suzanne Joy | Director | Douglas Street G2 4HB Glasgow 109 Scotland | Scotland | British | Property Manager | 236154420002 | ||||
| CLARK, Graham Iain | Secretary | 211 Hope Street G2 2UW Glasgow Strathearn House Scotland | 152733220001 | |||||||
| CUSACK, Suzanne | Secretary | 57 Tiree, St Leonards G74 2DR East Kilbride | British | Secretary | 76515980001 | |||||
| GLEN, Susan Munro Inglis | Secretary | 54 Dunellan Road Milngavie G62 7RE Glasgow Strathclyde | British | Shop Manager | 37382080001 | |||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| CLARK, Graham Iain | Director | 412 Castle Gait PA1 2HE Paisley | Scotland | British | Accountant | 94940840001 | ||||
| GLEN, Susan Munro Inglis | Director | 17 Juniper Avenue PA11 3NS Bridge Of Weir | Scotland | British | Company Director | 37382080002 | ||||
| HUTTON, Peter James | Director | 211 Hope Street G2 2UW Glasgow Strathearn House Scotland | Scotland | British | Chartered Surveyor | 166015270004 | ||||
| JOHNSON, James | Director | 15 Main Street Bridgeton G4 Glasgow | British | Assistant Catering Manager | 39463030001 | |||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | Solicitor | 719600001 | |||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | Solicitor | 719610001 | |||||
| THOMPSON, Kevin | Director | Douglas Street G2 4HB Glasgow 106 Scotland | Scotland | British | Solicitor | 264806430001 | ||||
| THOMPSON, Kevin | Director | 211 Hope Street G2 2UW Glasgow Strathearn House | Scotland | British | Solicitor | 264806430001 |
Who are the persons with significant control of KILPATRICK PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mg Capital (Uk) Ltd | Apr 06, 2016 | Douglas Street G2 4HB Glasgow 109 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