KAMES PROPERTY LIMITED

KAMES PROPERTY LIMITED

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

    Company NameKAMES PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289551
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAMES PROPERTY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KAMES PROPERTY LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KAMES PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.390) LIMITEDAug 30, 2005Aug 30, 2005

    What are the latest accounts for KAMES PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KAMES PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for KAMES PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Current accounting period shortened from Aug 31, 2024 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Registered office address changed from 7 Whinhill Avenue Largs KA30 9NB Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Mar 05, 2024

    1 pagesAD01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Registered office address changed from 7 Whinhill Avenue Largs KA30 9AB to 7 Whinhill Avenue Largs KA30 9NB on May 03, 2017

    1 pagesAD01

    Confirmation statement made on Aug 30, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 16, 2016

    • Capital: GBP 100
    4 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of KAMES PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Sally
    7 Whinhill Avenue
    KA30 9NB Largs
    Ayrshire
    Secretary
    7 Whinhill Avenue
    KA30 9NB Largs
    Ayrshire
    BritishNurse109438870001
    DILLON, Michael Adair
    Whinhill Avenue
    KA30 9NB Largs
    7
    Ayrshire
    Director
    Whinhill Avenue
    KA30 9NB Largs
    7
    Ayrshire
    ScotlandBritishSurveyor109438820002
    DILLON, Sally
    7 Whinhill Avenue
    KA30 9NB Largs
    Ayrshire
    Director
    7 Whinhill Avenue
    KA30 9NB Largs
    Ayrshire
    ScotlandBritishNurse109438870001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    POLLOCK, Gail
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    Director
    41 Ballantrae Drive
    Newton Mearns
    G77 5TB Glasgow
    BritishSolicitor95307160001

    Who are the persons with significant control of KAMES PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Dillon
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Adair Dillon
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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