KIRKLEE PROPERTY COMPANY (2) LIMITED

Overview

Company Name	KIRKLEE PROPERTY COMPANY (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307960
Jurisdiction	Scotland
Date of Creation	Sep 04, 2006

Summary

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

What is the purpose of KIRKLEE PROPERTY COMPANY (2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KIRKLEE PROPERTY COMPANY (2) LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKLEE PROPERTY COMPANY (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIRKLEE PROPERTY COMPANY (2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for KIRKLEE PROPERTY COMPANY (2) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Sep 25, 2025	Director's details changed for Brian Gillies on Sep 10, 2025	2 pages	CH01

Sep 11, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Director's details changed for Brian Gillies on Apr 10, 2023	2 pages	CH01

Nov 03, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Sep 23, 2020	Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Sep 23, 2020	1 pages	AD01

Sep 09, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Feb 26, 2020	Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 26, 2020	1 pages	AD01

Sep 11, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 26, 2018	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF on Nov 26, 2018	1 pages	AD01

Sep 13, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jan 17, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Sep 11, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of KIRKLEE PROPERTY COMPANY (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUDEN, Joanne Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire United Kingdom	Sep 06, 2006		Secretary	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire United Kingdom		British		105681980001
GILLIES, Brian Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Feb 12, 2015		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	England	British	1960-10	60956920012
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 04, 2006	Sep 06, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
GILLIES, Brian c/o Alchemist Estates Ltd Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire England	Sep 06, 2006	Aug 29, 2013	Director	c/o Alchemist Estates Ltd Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 Hampshire England	Singapore	British	1960-10	60956920007
GILLIES, Joan c/o Campbell Dallas Llp King's Inch Place G51 4BP Glasgow Titanium 1 Scotland	Aug 29, 2013	Feb 12, 2015	Director	c/o Campbell Dallas Llp King's Inch Place G51 4BP Glasgow Titanium 1 Scotland	United Kingdom	British	1936-4	181148810001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Sep 04, 2006	Sep 06, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKLEE PROPERTY COMPANY (2) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Gillies Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 England	Apr 06, 2016	Bournemouth Road Chandler's Ford SO53 3AF Eastleigh 228 England	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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