KILGP LIMITED
Overview
| Company Name | KILGP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178378 |
| 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 KILGP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KILGP LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILGP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLG ESTATES LIMITED | Aug 24, 2006 | Aug 24, 2006 |
| ICE ESTATES LIMITED | Mar 31, 2006 | Mar 31, 2006 |
| WILBURN PROPERTIES LIMITED | May 31, 2001 | May 31, 2001 |
| J.D. WILSON DEVELOPMENTS LIMITED | Oct 13, 1997 | Oct 13, 1997 |
| AC&H 7 LIMITED | Sep 01, 1997 | Sep 01, 1997 |
What are the latest accounts for KILGP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KILGP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for KILGP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Klgd Holdings Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Keith Patrick Burns on Oct 17, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Keith Burns on Oct 17, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 37 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 41 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 43 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 39 in full | 4 pages | MR04 | ||||||||||
Who are the officers of KILGP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith | Secretary | Rutland Square EH1 2BB Edinburgh 19 | British | 107778410001 | ||||||
| BURNS, Keith Patrick | Director | Rutland Square EH1 2BB Edinburgh 19 | Scotland | British | Director | 288569830001 | ||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | Chartered Surveyor | 53240380001 | ||||
| KELLY, Peter | Secretary | Sandhill Cottage Southwood Road KA10 7EL Troon | British | 8888290009 | ||||||
| MURRAY, Sheena Pearl | Secretary | 47 Baberton Mains Road EH4 3EZ Edinburgh | British | 60927150001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | Director | 103379290002 | ||||
| MARTIN, Darren | Director | 2f2, 76 Harrison Gardens EH11 1SQ Edinburgh | British | Surveyor | 96836210001 | |||||
| WILSON, John Dickson | Director | Rokeby 33 Chalton Road Bridge Of Allan FK9 4EF Stirling Stirlingshire | Scotland | British | Retailer | 146410001 |
Who are the persons with significant control of KILGP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klg Companies Limited | Jul 01, 2016 | Rutland Square EH1 2BB Edinburgh 19 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