THE KIRKLISTON PROPERTY COMPANY LIMITED

Overview

Company Name	THE KIRKLISTON PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247349
Jurisdiction	Scotland
Date of Creation	Apr 04, 2003
Date of Cessation	Jun 24, 2011

Summary

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

What is the purpose of THE KIRKLISTON PROPERTY COMPANY LIMITED?

(7011) /

Where is THE KIRKLISTON PROPERTY COMPANY LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
DMWS 615 LIMITED	Apr 04, 2003	Apr 04, 2003

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

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

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2011

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Aug 15, 2007

legacy

2 pages

288a

Aug 15, 2007

legacy

4 pages

288a

Aug 15, 2007

legacy

4 pages

288a

Aug 15, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288b

Aug 14, 2007

legacy

1 pages

288b

Aug 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 09, 2007

legacy

1 pages

287

Aug 09, 2007

legacy

1 pages

225

Aug 07, 2007

legacy

2 pages

419a(Scot)

Aug 07, 2007

legacy

2 pages

419a(Scot)

Jul 26, 2007

legacy

4 pages

363a

Apr 03, 2007

Full accounts made up to Sep 30, 2006

14 pages

Aug 25, 2006

Full accounts made up to Sep 30, 2005

14 pages

Jun 29, 2006

legacy

8 pages

363s

Feb 15, 2006

legacy

3 pages

410(Scot)

Feb 11, 2006

legacy

2 pages

419a(Scot)

Feb 11, 2006

legacy

2 pages

419a(Scot)

Feb 11, 2006

legacy

2 pages

419a(Scot)

Feb 11, 2006

legacy

4 pages

410(Scot)

Jun 21, 2005

legacy

4 pages

363a

May 04, 2005

Full accounts made up to Sep 30, 2004

14 pages

Apr 14, 2004

legacy

1 pages

287

View All Filings

Who are the officers of THE KIRKLISTON PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Aug 06, 2007		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 06, 2007		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Aug 06, 2007		Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 04, 2003	Aug 06, 2007	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
AITKEN, James West Tarf House Westlands EH46 7AA West Linton Peeblesshire	May 23, 2003	Aug 06, 2007	Director	West Tarf House Westlands EH46 7AA West Linton Peeblesshire	Scotland	British	1947-11	68509770001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	May 23, 2003	Aug 06, 2007	Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	94619220003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 04, 2003	May 23, 2003	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Does THE KIRKLISTON PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 10, 2006 Delivered On Feb 15, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The former kirkliston malt extract factory, kirkliston wln 11014.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 2006Registration of a charge (410) Aug 07, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 03, 2006 Delivered On Feb 11, 2006	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 Feb 11, 2006Registration of a charge (410) Aug 07, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 16, 2003 Delivered On Jul 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming kirkliston malt extract factory, "maltings, warehouses, reservoir", mill lade, lying to the north of gateside road, kirkliston (title number WLN11014).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2003Registration of a charge (410) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 08, 2003 Delivered On Jul 15, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2003Registration of a charge (410) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1997 Acquired On Jul 08, 2003 Delivered On Jul 21, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Kirkliston malt extract factory, maltings, warehouses, reservoit and mill lade, kirkliston, west lothian (title number WLN11014).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2003Registration of an acquisition (416) Feb 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE KIRKLISTON PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Dissolved on
Aug 06, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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