KILSYTH PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	KILSYTH PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC267457
Jurisdiction	Scotland
Date of Creation	May 06, 2004
Date of Cessation	May 16, 2014

Summary

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

What is the purpose of KILSYTH PROPERTY DEVELOPMENTS LIMITED?

(7011) /

Where is KILSYTH PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	17-21 Newtown Street Kilsyth G65 0JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KILSYTH PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WILSON & GARDEN LIMITED	Jun 29, 2004	Jun 29, 2004
PACIFIC SHELF 1270 LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for KILSYTH PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for KILSYTH PROPERTY DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	May 06, 2008

What are the latest filings for KILSYTH PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 16, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 26, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2009

Termination of appointment of Michael Hill as a secretary

1 pages

TM02

Dec 14, 2009

Termination of appointment of Michael Hill as a director

1 pages

TM01

Aug 01, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 01, 2008	legacy	363(288)

Aug 01, 2008

Full accounts made up to Sep 30, 2007

14 pages

Oct 26, 2007

Full accounts made up to Sep 30, 2006

17 pages

Oct 09, 2007

legacy

4 pages

410(Scot)

Sep 10, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 10, 2007	legacy	363(288)

Jul 26, 2007

legacy

2 pages

419a(Scot)

Jul 26, 2007

legacy

2 pages

419a(Scot)

Nov 28, 2006

legacy

3 pages

410(Scot)

Jul 07, 2006

legacy

3 pages

288a

Jul 07, 2006

legacy

1 pages

288b

Jul 03, 2006

legacy

1 pages

288b

May 23, 2006

legacy

7 pages

363s

Apr 10, 2006

legacy

2 pages

419a(Scot)

Mar 15, 2006

legacy

4 pages

410(Scot)

Mar 13, 2006

legacy

3 pages

419a(Scot)

View All Filings

Who are the officers of KILSYTH PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NELSON, Jonathan Friars Farm Tinden End CB10 2XT Saffron Waldren Tindon End Manor Essex	Jun 10, 2004		Director	Friars Farm Tinden End CB10 2XT Saffron Waldren Tindon End Manor Essex	United Kingdom	British	1961-5	Businessman	95205670005
EVANS, Michael Anthony Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England	Sep 01, 2005	Jun 30, 2006	Secretary	Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England		British			133987920001
HILL, Michael Thomas Albert Hereward House Wakes Colne CO6 2BY Colchester Essex	Jul 03, 2006	Jun 03, 2009	Secretary	Hereward House Wakes Colne CO6 2BY Colchester Essex		British		Director	73359920001
MAY, Graham Philip 13 Penningtons CM23 4LE Bishops Stortford Hertfordshire	Jun 10, 2004	Sep 01, 2005	Secretary	13 Penningtons CM23 4LE Bishops Stortford Hertfordshire		British		Lawyer	24814370002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 06, 2004	Jun 10, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EVANS, Michael Anthony Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England	Sep 16, 2004	Jun 30, 2006	Director	Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England	United Kingdom	British	1967-6	Accountant	133987920001
HILL, Michael Thomas Albert Hereward House Wakes Colne CO6 2BY Colchester Essex	Jul 03, 2006	Jun 03, 2009	Director	Hereward House Wakes Colne CO6 2BY Colchester Essex		British	1949-1	Director	73359920001
HILTON, Peter Arnold Maran Farm Gill Lane, Longton PR4 4SS Preston	Jun 10, 2004	May 23, 2005	Director	Maran Farm Gill Lane, Longton PR4 4SS Preston		British	1948-4	Businessman	113973960001
O'BRIEN, Timothy Ballatyne The Manor Cottage High Street Toseland PE19 6RX St Neots Cambridgeshire	Sep 16, 2004	Mar 03, 2005	Director	The Manor Cottage High Street Toseland PE19 6RX St Neots Cambridgeshire	England	British	1955-5	Director	100024980001
THOMSON, Stephen George 173 Newmarket Road NR4 6AP Norwich Norfolk	Feb 08, 2006	Feb 27, 2006	Director	173 Newmarket Road NR4 6AP Norwich Norfolk	United Kingdom	British	1957-10	Chairman	27329000003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 06, 2004	Jun 10, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does KILSYTH PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 01, 2007 Delivered On Oct 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 and 10 church street, kilsyth - see form 410 continuation sheet for further description.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 09, 2007Registration of a charge (410)
Standard security	Created On Nov 24, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 church street kilsyth STG27973.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 2006Registration of a charge (410)
Standard security	Created On Mar 09, 2006 Delivered On Mar 15, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects forming 17-21 newton street, kilsyth stg 48786.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 15, 2006Registration of a charge (410)
Floating charge	Created On Jan 18, 2006 Delivered On Jan 21, 2006	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Jan 21, 2006Registration of a charge (410)
Floating charge	Created On Nov 26, 2004 Delivered On Dec 06, 2004	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 Euro Sales Finance PLC
	Transactions Dec 06, 2004Registration of a charge (410) Feb 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 17-21 newton street, kilsyth, glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 2004Registration of a charge (410) Apr 10, 2006Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 04, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Site BT1/0382G eleventh avenue, team valley, gateshead TY207000.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2004Registration of a charge (410) Jul 26, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 04, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at back of 4 & 5 the parade, tattenhamway, banstead, surrey SY388109.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2004Registration of a charge (410) Jul 26, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 23, 2004 Delivered On Sep 30, 2004	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 National Westminster Bank PLC
	Transactions Sep 30, 2004Registration of a charge (410) Mar 13, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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