KLN PROPERTIES LIMITED

KLN PROPERTIES LIMITED

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

    Company NameKLN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241173
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KLN PROPERTIES LIMITED?

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

    Where is KLN PROPERTIES LIMITED located?

    Registered Office Address
    146 Kln Properties Limited
    Duddingston Road West
    EH16 4AP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for KLN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for KLN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 28, 2024

    6 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Karen Mitch Tait on Jun 01, 2024

    2 pagesCH01

    Director's details changed for Mr Robert William Tait on Jun 01, 2024

    2 pagesCH01

    Secretary's details changed for Karen Mitch Tait on Jun 01, 2024

    1 pagesCH03

    Total exemption full accounts made up to Apr 28, 2023

    6 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2022

    6 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2021

    6 pagesAA

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Confirmation statement made on Dec 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of KLN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Karen Mitch
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    Secretary
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    British41233150003
    TAIT, Karen Mitch
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    Director
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    United KingdomBritish41233150003
    TAIT, Robert William
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    Director
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    ScotlandBritish56956590002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of KLN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Tait
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    Dec 10, 2016
    Craiglockhart Park
    EH14 1HE Edinburgh
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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