KINCARDINE PROPERTIES LIMITED

KINCARDINE PROPERTIES LIMITED

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

    Company NameKINCARDINE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269661
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINCARDINE PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is KINCARDINE PROPERTIES LIMITED located?

    Registered Office Address
    Groundwater Lift Trucks Ltd Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KINCARDINE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (42) LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for KINCARDINE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for KINCARDINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01
    XD84KU76

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA
    AD1CI0Y2

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01
    XC8GD6QB

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA
    SC2DH1SG

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01
    XB884545

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA
    XB0X9V3V

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01
    XABL7D76

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA
    S9YNY3BE

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01
    X98T98AI

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA
    X93I1A8X

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01
    X8ATNNLE

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA
    S84ASJT7

    Termination of appointment of Mackinnons as a secretary on Jan 24, 2019

    1 pagesTM02
    X7Y35U49

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01
    X78VVL9K

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA
    S72SQNX5

    Notification of David Ivan Groundwater as a person with significant control on Aug 01, 2016

    2 pagesPSC01
    X6CW72NT

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01
    X6A33RKO

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA
    S63V19QO

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01
    X5AKNOKZ

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA
    S4L567Q0

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01
    X4AB18OA

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA
    S47IWM16

    Secretary's details changed for Mackinnons on Aug 01, 2013

    1 pagesCH04
    X3BBFUO8

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01
    X3BBFW6J

    Registered office address changed from * 14 Carden Place Aberdeen AB10 1UR* on Jul 03, 2014

    1 pagesAD01
    X3BBFUH7

    Who are the officers of KINCARDINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUNDWATER, David Ivan
    11 Murray Place
    AB39 2GG Stonehaven
    Kincardineshire
    Director
    11 Murray Place
    AB39 2GG Stonehaven
    Kincardineshire
    ScotlandBritishCompany Director58587920001
    MACKINNONS
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Groundwater Lift Trucks Ltd
    Kincardineshire
    Scotland
    Secretary
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Groundwater Lift Trucks Ltd
    Kincardineshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    606350001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    ScotlandBritishSolicitor64408420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ivan Groundwater
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Groundwater Lift Trucks Ltd
    Kincardineshire
    Aug 01, 2016
    Spurryhillock Industrial Estate
    Broomhill Road
    AB39 2NH Stonehaven
    Groundwater Lift Trucks Ltd
    Kincardineshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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