KLG PROPERTIES LIMITED
Overview
| Company Name | KLG PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212197 |
| 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 KLG PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KLG PROPERTIES LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLG PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MCNICOL-COX PARTNERSHIP LIMITED | Oct 23, 2000 | Oct 23, 2000 |
What are the latest accounts for KLG PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KLG PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for KLG PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Klgd Holdings Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Patrick Burns on Oct 17, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 29 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 33 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||||||||||
Who are the officers of KLG PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith Patrick | Director | 19 Rutland Square Edinburgh EH1 2BB Midlothian | Scotland | British | 288569830001 | |||||
| BURNS, Patrick | Director | 19 Rutland Square Edinburgh EH1 2BB Midlothian | Scotland | British | 53240380001 | |||||
| MCNICOL-COX, Alexandra Jane Mary | Secretary | Manor Farm Manor Loan, Blairlogie FK9 5QA Bridge Of Allan Stirlingshire | British | 73027620001 | ||||||
| MURRAY, Sheena | Secretary | 135 Baberton Mains Drive EH14 3EA Edinburgh | British | 93608740001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COX, Thomas | Director | Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire | Scotland | British | 1075570003 | |||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | 103379290002 | |||||
| MCNICOL-COX, Alexandra Jane Mary | Director | Manor Farm Manor Loan, Blairlogie FK9 5QA Bridge Of Allan Stirlingshire | Scotland | British | 73027620001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KLG PROPERTIES 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