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S & K PROPERTY LIMITED

S & K PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameS & K PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312493
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & K PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S & K PROPERTY LIMITED located?

    Registered Office Address
    Bankhead Recycling Centre
    Duffshill Road
    AB12 4RX Portlethen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & K PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for S & K PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Notification of A & M Smith Recycling Services Ltd as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Cessation of Kerry Anne Smith as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Cessation of Scott Albert Morrison Smith as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Notification of Scott Albert Morrison Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kerry Anne Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 24, 2017

    		2 pagesPSC09

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

    		6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of S & K PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    SMITH, Kerry Anne
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Director
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		ScotlandBritishCompany Director213751050001
    SMITH, Scott Albert Morrison
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Director
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		United KingdomBritishCompany Director89854590001
    ABERDEIN CONSIDINE & CO
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		Secretary
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		46377830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    		Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    		117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & K PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    United Kingdom
    		Nov 15, 2019
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc248844
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerry Anne Smith
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Apr 06, 2016
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Scott Albert Morrison Smith
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Apr 06, 2016
    Duffshill Road
    AB12 4RX Portlethen
    Bankhead Recycling Centre
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for S & K PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016Dec 08, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does S & K PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 30, 2009
    Delivered On Dec 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at bankshead, duffshill, portlethen, aberdeen.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2009Registration of a charge (MG01s)
    • Nov 21, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 21, 2009
    Delivered On Jan 30, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at upperton industrial estate, peterhead ABN100496.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 30, 2009Registration of a charge (410)
    • Nov 27, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 23, 2008
    Delivered On Jan 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 2009Registration of a charge (410)
    • Dec 01, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0