K & S PROPERTY DEVELOPMENTS LTD

K & S PROPERTY DEVELOPMENTS LTD

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

    Company NameK & S PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K & S PROPERTY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is K & S PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Johnston Carmichael Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of K & S PROPERTY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    K & S DISTRIBUTION LIMITEDApr 12, 2001Apr 12, 2001

    What are the latest accounts for K & S PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for K & S PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for K & S PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Change of details for Mr Stanley Edward Sharpe as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Stanley Edward Sharpe on Feb 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Change of details for Mr Stanley Edward Sharpe as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Satisfaction of charge SC2180770024 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Registration of charge SC2180770032, created on Sep 03, 2021

    5 pagesMR01

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Registration of charge SC2180770031, created on Dec 02, 2019

    7 pagesMR01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Registration of charge SC2180770026, created on Mar 13, 2018

    8 pagesMR01

    Registration of charge SC2180770027, created on Mar 13, 2018

    7 pagesMR01

    Registration of charge SC2180770028, created on Mar 13, 2018

    7 pagesMR01

    Registration of charge SC2180770029, created on Mar 13, 2018

    7 pagesMR01

    Who are the officers of K & S PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Sandra
    Cradlehall Gardens
    IV2 5FW Inverness
    C/O 3
    United Kingdom
    Secretary
    Cradlehall Gardens
    IV2 5FW Inverness
    C/O 3
    United Kingdom
    British137112240002
    SHARPE, Stanley Edward
    Cradlehall Gardens
    IV2 5FW Inverness
    C/O 3
    United Kingdom
    Director
    Cradlehall Gardens
    IV2 5FW Inverness
    C/O 3
    United Kingdom
    ScotlandBritish75479570007
    SHARPE, Jessie
    34 Scorguie Road
    IV3 8QP Inverness
    Inverness Shire
    Secretary
    34 Scorguie Road
    IV3 8QP Inverness
    Inverness Shire
    British122077510001
    SHARPE, Valerie
    3 Cradlehall Gardens
    IV2 5FW Inverness
    Secretary
    3 Cradlehall Gardens
    IV2 5FW Inverness
    BritishClerk75479520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of K & S PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Edward Sharpe
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    C/O Johnston Carmichael
    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.

    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