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KINNAIRD DEVELOPMENTS LIMITED

KINNAIRD DEVELOPMENTS LIMITED

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

    • Overview

    Company NameKINNAIRD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220619
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINNAIRD DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINNAIRD DEVELOPMENTS LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What were the previous names of KINNAIRD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHMODEL LIMITEDJun 26, 2001Jun 26, 2001

    What are the latest accounts for KINNAIRD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for KINNAIRD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Simon Charles Green as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Lucy Patricia Green on Jun 27, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		8 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Lucy Green as a director

    		2 pagesAP01

    Annual return made up to Jun 25, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of KINNAIRD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Lucy Patricia
    9 Redlands Road
    G12 0SJ Glasgow
    		Secretary
    9 Redlands Road
    G12 0SJ Glasgow
    		British77254050006
    GREEN, Lucy Patricia
    Redlands Road
    G12 0SJ Glasgow
    9
    Scotland
    		Director
    Redlands Road
    G12 0SJ Glasgow
    9
    Scotland
    		ScotlandBritishDirector160917470001
    GREEN, Simon Charles
    9 Redlands Road
    G12 0SJ Glasgow
    		Director
    9 Redlands Road
    G12 0SJ Glasgow
    		ScotlandBritishDirector44467640007
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINNAIRD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Green
    216 West George Street
    Glasgow
    G2 2PQ
    		Apr 06, 2016
    216 West George Street
    Glasgow
    G2 2PQ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KINNAIRD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 14, 2002
    Delivered On Jun 19, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    34 caldercuilt road, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 2002Registration of a charge (410)
    • Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 14, 2001
    Delivered On Dec 05, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Kinnaird house & kinnaird cottage known as and forming 3 and 5 drymen wynd, bearsden, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 05, 2001Registration of a charge (410)
    Standard security
    Created On Oct 30, 2001
    Delivered On Nov 15, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor of hughenden house, 25 hughenden road, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Sep 20, 2001
    Delivered On Sep 27, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2001Registration of a charge (410)
    • Oct 31, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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