KIRKHOUSE PROPERTIES LTD
Overview
| Company Name | KIRKHOUSE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC253607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKHOUSE PROPERTIES LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIRKHOUSE PROPERTIES LTD located?
| Registered Office Address | 1 Corvine Way Greengairs ML6 7FL Airdrie North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKHOUSE PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| T. SHANKS ENGINEERING LTD | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for KIRKHOUSE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KIRKHOUSE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for KIRKHOUSE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the notification of David Shanks as a person with significant control | 5 pages | RP04PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of David Shanks as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Thomas Shanks as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Craig Shanks as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of David Shanks as a person with significant control on Aug 01, 2024 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Notification of Elaine White Gardner as a person with significant control on Apr 16, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Thomas Shanks as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Thomas Shanks as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Cessation of David Shanks as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Craig Shanks as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Shanks as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr David Shanks as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Craig Shanks as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Elaine Gardner as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Shanks as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed T. shanks engineering LTD\certificate issued on 26/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KIRKHOUSE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Elaine White | Secretary | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | 187031410001 | |||||||
| GARDNER, Elaine | Director | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | Scotland | British | Director | 312236250001 | ||||
| SHANKS, Thomas | Secretary | 24 Fairhaven Avenue ML6 8EW Airdrie North Lanarkshire | British | Engineer | 92201990001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SHANKS, Thomas | Director | Kirkhouse Greengairs Road, Greengairs ML6 7TE Airdrie North Lanarkshire | Scotland | British | Engineer | 92201970001 | ||||
| SHANKS, Thomas | Director | 24 Fairhaven Avenue ML6 8EW Airdrie North Lanarkshire | Scotland | British | Engineer | 92201990001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KIRKHOUSE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Shanks | Aug 01, 2024 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig Shanks | Aug 01, 2024 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Shanks | Aug 01, 2024 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| David Shanks | Aug 01, 2024 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine White Gardner | Apr 16, 2024 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Shanks | Aug 01, 2023 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig Shanks | Jul 30, 2016 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| David Shanks | Jul 30, 2016 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Tom Shanks Jnr | Jul 30, 2016 | Corvine Way Greengairs ML6 7FL Airdrie 1 North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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