KIRKGATE PROPERTY LIMITED

KIRKGATE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIRKGATE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239146
    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 KIRKGATE PROPERTY LIMITED?

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

    Where is KIRKGATE PROPERTY LIMITED located?

    Registered Office Address
    26 Viewfield Terrace
    KY12 7LB Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKGATE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for KIRKGATE PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2023

    What are the latest filings for KIRKGATE PROPERTY 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

    1 pagesDS01

    Termination of appointment of Walter Calesso as a director on Sep 02, 2024

    1 pagesTM01

    Termination of appointment of Andrew Peter Flinn as a director on Sep 02, 2024

    1 pagesTM01

    Termination of appointment of John Malcolm Flinn as a director on Sep 02, 2024

    1 pagesTM01

    Termination of appointment of Steven Francis Turnbull as a secretary on Sep 02, 2024

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Director's details changed for Mr John Malcolm Flinn on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Peter Flinn on Nov 22, 2022

    2 pagesCH01

    Confirmation statement made on Nov 05, 2022 with updates

    5 pagesCS01

    Change of details for Marco Polo Uk Limited as a person with significant control on Oct 24, 2022

    2 pagesPSC05

    Change of details for Grange Consultants Limited as a person with significant control on Oct 24, 2022

    2 pagesPSC05

    Change of details for Dalgety Investments Limited as a person with significant control on Oct 24, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on Feb 04, 2020

    1 pagesAD01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of KIRKGATE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Steven Francis
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    Director
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    ScotlandBritishCompany Director85425130001
    TURNBULL, Steven Francis
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    Secretary
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    British85425130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CALESSO, Walter
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    Director
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    ScotlandItalianCompany Director68180710001
    FLINN, Andrew Peter
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    Director
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    ScotlandBritishDirector60215940003
    FLINN, John Malcolm
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    Director
    Viewfield Terrace
    KY12 7LB Dunfermline
    26
    Scotland
    ScotlandBritishCompany Director49738480010
    MCMAHON, Peter Alan
    Rusthall Avenue
    W4 1BP London
    6
    Director
    Rusthall Avenue
    W4 1BP London
    6
    United KingdomBritishCompany Director559360002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalgety Investments Limited
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    Apr 06, 2016
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc214606
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gruppoforte Limited
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    Apr 06, 2016
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration Number184185
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Grange Consultants Limited
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Apr 06, 2016
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration Number198410
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mgm Consultancy Limited
    Comely Park
    KY12 7HU Dunfermline
    16
    Scotland
    Apr 06, 2016
    Comely Park
    KY12 7HU Dunfermline
    16
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration Number207980
    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