KIPPEN ESTATES LIMITED
Overview
| Company Name | KIPPEN ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIPPEN ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is KIPPEN ESTATES LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIPPEN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (710) LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for KIPPEN ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2014 |
What is the status of the latest annual return for KIPPEN ESTATES LIMITED?
| Annual Return |
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What are the latest filings for KIPPEN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Realmsphere Limited as a director on Feb 17, 2014 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Realmsphere Limited on Oct 30, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of John Hardacre as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 152 Bath Street Glasgow G2 4TB on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 29, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 29, 2006 | 3 pages | AA | ||||||||||
Who are the officers of KIPPEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Daniel Ludovic | Director | 12/3 Whistlefield Court 2 Canniesburn Road G61 1PX Bearsden Glasgow | Scotland | British | Solicitor | 47848000001 | ||||||||
| HARDACRE, John | Secretary | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | Accountant | 49010920001 | |||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 | |||||||||||
| REALMSPHERE LIMITED | Director | Ironmarket ST5 1RP Newcastle 31 Staffordshire United Kingdom |
| 80096550002 |
Does KIPPEN ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 08, 2003 Delivered On Jul 12, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The farm and lands of angus step lying in the parish of kippen and county of stirling (title number stg 39009). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 19, 2002 Delivered On Oct 04, 2002 | 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
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Transactions
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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