KIRKTOWN DEVELOPMENTS LIMITED

Overview

Company Name	KIRKTOWN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225677
Jurisdiction	Scotland
Date of Creation	Nov 26, 2001
Date of Cessation	May 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KIRKTOWN DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KIRKTOWN DEVELOPMENTS LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KIRKTOWN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KIRKTOWN DEVELOPMENTS (BURNTISLAND) LIMITED	Feb 28, 2013	Feb 28, 2013
COLLINSWELL LAND LIMITED	Mar 03, 2003	Mar 03, 2003
RR LIMITED	Nov 26, 2001	Nov 26, 2001

What are the latest accounts for KIRKTOWN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for KIRKTOWN DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 26, 2012

What are the latest filings for KIRKTOWN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2016

Notice of final meeting of creditors

2 pages

4.17(Scot)

Feb 25, 2014

Registered office address changed from * C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland* on Feb 25, 2014

2 pages

AD01

Jan 30, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 30, 2014

Notice of winding up order

1 pages

4.2(Scot)

Aug 21, 2013

Appointment of a provisional liquidator

2 pages

4.9(Scot)

May 09, 2013

Registered office address changed from * Collinswell House Aberdour Road Burntisland Fife KY3 0AE* on May 09, 2013

1 pages

AD01

Mar 01, 2013

Certificate of change of name

Company name changed kirktown developments (burntisland) LIMITED\certificate issued on 01/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2013	Change company name resolution on Mar 01, 2013	RES15
change-of-name	Mar 01, 2013	Change of name by resolution	NM01

Feb 28, 2013

Certificate of change of name

Company name changed collinswell land LIMITED\certificate issued on 28/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2013	Change company name resolution on Feb 28, 2013	RES15
change-of-name	Feb 28, 2013	Change of name by resolution	NM01

Dec 19, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2012	Statement of capital on Dec 19, 2012 Capital: GBP 372,500	SH01

Dec 19, 2012

Secretary's details changed for William Coltart on Apr 18, 2012

2 pages

CH03

Sep 05, 2012

Total exemption full accounts made up to Dec 31, 2011

12 pages

Nov 30, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

6 pages

AR01

Nov 30, 2011

Secretary's details changed for William Coltart on Aug 25, 2011

2 pages

CH03

Oct 06, 2011

Total exemption full accounts made up to Dec 31, 2010

10 pages

Jan 13, 2011

Annual return made up to Nov 26, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Aug 31, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 190 companies act 2006 18/08/2010	RES13

Aug 31, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend for the financial year ending 18/06/2010	RES13

May 27, 2010

legacy

3 pages

MG03s

Jan 21, 2010

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Director's details changed for Alexander Williamson on Nov 26, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Audrey Williamson on Nov 26, 2009

2 pages

CH01

Nov 02, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Feb 12, 2009

Total exemption full accounts made up to Dec 31, 2007

10 pages

View All Filings

Who are the officers of KIRKTOWN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLTART, William The Moorings Dalgety Bay KY11 9GL Dunfermline 28 Fife Scotland	Dec 31, 2006		Secretary	The Moorings Dalgety Bay KY11 9GL Dunfermline 28 Fife Scotland		British		125559630001
MCCULLY, Ian Stanley Glen Hall Bellwood Park PH2 7AJ Perth	Jan 31, 2003		Director	Glen Hall Bellwood Park PH2 7AJ Perth	Scotland	British	1961-11	87735780002
WILLIAMSON, Alexander Collinswell House Aberdour Road KY3 0AE Burntisland Fife	Jan 31, 2003		Director	Collinswell House Aberdour Road KY3 0AE Burntisland Fife	United Kingdom	British	1946-12	79222000001
WILLIAMSON, Audrey Collinswell House Aberdour Road KY3 0AE Burntisland	Jan 31, 2003		Director	Collinswell House Aberdour Road KY3 0AE Burntisland	Scotland	British	1959-1	34855660003
BURDEN, William Graham 17 Belgrave Crescent EH4 3AJ Edinburgh	Jan 08, 2004	Dec 31, 2006	Secretary	17 Belgrave Crescent EH4 3AJ Edinburgh		British		55835380001
JOHNSTON, Cecil Anderson 19 Boglily Road KY2 5NF Kirkcaldy Fife	Jan 25, 2002	Jan 31, 2003	Secretary	19 Boglily Road KY2 5NF Kirkcaldy Fife		British		63497450001
WILLIAMSON, Audrey Collinswell House Aberdour Road KY3 0AE Burntisland	Jan 31, 2003	Jan 08, 2004	Secretary	Collinswell House Aberdour Road KY3 0AE Burntisland		British		34855660003
INNES JOHNSTON & COMPANY 197 High Street KY1 1JE Kirkcaldy Fife	Nov 26, 2001	Jan 25, 2002	Secretary	197 High Street KY1 1JE Kirkcaldy Fife				176850001
BURDEN, William Graham 17 Belgrave Crescent EH4 3AJ Edinburgh	Jan 08, 2004	Dec 31, 2006	Director	17 Belgrave Crescent EH4 3AJ Edinburgh	United Kingdom	British	1942-7	55835380001
SCOTT, Lorraine Anne 4 Urquhart Court KY2 5TX Kirkcaldy Fife	Nov 26, 2001	Jan 25, 2002	Director	4 Urquhart Court KY2 5TX Kirkcaldy Fife		British	1966-7	79101820001
WILLIAMSON, Zoe Collinswell House Aberdour Road Burntisland Fife	Jan 25, 2002	Jan 31, 2003	Director	Collinswell House Aberdour Road Burntisland Fife		British	1975-3	80131620001

View Detailed Information on Officers and People with Significant Control

Does KIRKTOWN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 09, 2004 Delivered On Sep 21, 2004	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 21, 2004Registration of a charge (410) May 27, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does KIRKTOWN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2014	Commencement of winding up
Jan 23, 2014	Petition date
May 29, 2016	Due to be dissolved on
Feb 24, 2016	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Chalmers 168 Bath Street Glasgow G2 4TP	provisional liquidator	168 Bath Street Glasgow G2 4TP

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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