THE KILTED PROPERTY COMPANY LIMITED

THE KILTED PROPERTY COMPANY LIMITED

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

    Company NameTHE KILTED PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238732
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE KILTED PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE KILTED PROPERTY COMPANY LIMITED located?

    Registered Office Address
    The Old Coach House Hattonburn Milnathort Kinross
    Milnathort
    KY13 0SA Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KILTED PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLSHELF (FIFTYFIVE) LIMITEDOct 28, 2002Oct 28, 2002

    What are the latest accounts for THE KILTED PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE KILTED PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 570
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 570
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 570
    SH01

    Registered office address changed from * 7a City Quay, Camperdown Street Dundee Tayside DD1 3JA* on Oct 21, 2013

    1 pagesAD01

    Termination of appointment of Mark Forbes as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of THE KILTED PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Wilma Elizabeth
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Secretary
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    BritishHousewife85815060001
    SMITH, Wilma Elizabeth
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Director
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    United KingdomBritishHousewife85815060001
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    Nominee Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    900022050001
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    Nominee Director
    227 Perth Road
    DD2 1EJ Dundee
    British900022040001
    FORBES, Mark Andrew
    2 Carsegour Steadings
    Cleish
    KY13 0LG Kinross
    Perthshire
    Director
    2 Carsegour Steadings
    Cleish
    KY13 0LG Kinross
    Perthshire
    ScotlandOtherRetail Design Consultant91395900001
    SMITH, James Downie
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    Director
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    ScotlandBritishInvestment Manager85814620001

    Who are the persons with significant control of THE KILTED PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wilma Elizabeth Smith
    Hattonburn Milnathort Kinross
    Milnathort
    KY13 0SA Kinross
    The Old Coach House
    Oct 04, 2016
    Hattonburn Milnathort Kinross
    Milnathort
    KY13 0SA Kinross
    The Old Coach House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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