KILWINNING PROPERTY LIMITED

Overview

Company Name	KILWINNING PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234585
Jurisdiction	Scotland
Date of Creation	Jul 26, 2002

Summary

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

What is the purpose of KILWINNING PROPERTY LIMITED?

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

Where is KILWINNING PROPERTY LIMITED located?

Registered Office Address	216 West George Street G2 2PQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KILWINNING PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PLANET PROJECTS (SCOTLAND) LIMITED	Aug 06, 2004	Aug 06, 2004
PLANET PROJECTS LTD.	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for KILWINNING PROPERTY LIMITED?

Next Accounts
Overdue	No
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 KILWINNING PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for KILWINNING PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Satisfaction of charge SC2345850004 in full	1 pages	MR04

Nov 09, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Jan 26, 2022	Satisfaction of charge SC2345850005 in full	1 pages	MR04

Aug 06, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Director's details changed for Sir Peter John Austin on Jul 26, 2019	2 pages	CH01

Jul 26, 2019	Change of details for Sir Peter John Austin as a person with significant control on Jul 27, 2018	2 pages	PSC04

Jan 10, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Nov 19, 2015	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of KILWINNING PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Peter John, Sir West George Street G2 2PQ Glasgow 216	Jun 01, 2007		Director	West George Street G2 2PQ Glasgow 216	United Kingdom	British	1958-7	8657460004
LINDSAY, William Alasdair Chalfont House Southwood Road KA10 7EL Troon Ayrshire	Jul 26, 2002	Jul 15, 2006	Secretary	Chalfont House Southwood Road KA10 7EL Troon Ayrshire		British		32223740006
SMITH, Maria Evelyn 12 Attow Road G43 1BZ Glasgow Strathclyde	Jul 15, 2006	Mar 09, 2009	Secretary	12 Attow Road G43 1BZ Glasgow Strathclyde		British		44373110002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
SMITH, Steven Laurence Laidlaw 12 Attow Road G43 1BZ Glasgow	Jul 26, 2002	Mar 09, 2009	Director	12 Attow Road G43 1BZ Glasgow	Scotland	British	1966-9	44002430002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 26, 2002	Jul 26, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILWINNING PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Peter John Austin West George Street G2 2PQ Glasgow 216	Apr 06, 2016	West George Street G2 2PQ Glasgow 216	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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