KIRKLAND PROPERTIES (ANGUS) LTD

KIRKLAND PROPERTIES (ANGUS) LTD

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

    Company NameKIRKLAND PROPERTIES (ANGUS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328076
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRKLAND PROPERTIES (ANGUS) LTD?

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

    Where is KIRKLAND PROPERTIES (ANGUS) LTD located?

    Registered Office Address
    3a Clerk Street
    DD9 6AF Brechin
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKLAND PROPERTIES (ANGUS) LTD?

    Previous Company Names
    Company NameFromUntil
    THE GLEBE DEVELOPMENTS (BRECHIN) LIMITEDJul 20, 2007Jul 20, 2007

    What are the latest accounts for KIRKLAND PROPERTIES (ANGUS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KIRKLAND PROPERTIES (ANGUS) LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for KIRKLAND PROPERTIES (ANGUS) LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 3a Clerk Street Brechin Angus DD9 6AF

    1 pagesAD04

    Confirmation statement made on May 28, 2025 with updates

    4 pagesCS01

    Change of details for Mr John Francis Souttar as a person with significant control on May 28, 2025

    2 pagesPSC04

    Change of details for Mr John William Souttar as a person with significant control on May 28, 2025

    2 pagesPSC04

    Director's details changed for Mr John William Souttar on May 28, 2025

    2 pagesCH01

    Director's details changed for Mr John William Souttar on May 28, 2025

    2 pagesCH01

    Change of details for Mr John William Souttar as a person with significant control on May 28, 2025

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    5 pagesCS01

    Change of details for Mr John William Souttar as a person with significant control on Jan 09, 2024

    2 pagesPSC04

    Notification of John Francis Souttar as a person with significant control on Jan 09, 2024

    2 pagesPSC01

    Notification of Harry James Souttar as a person with significant control on Jan 09, 2024

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

    Secretary's details changed for John William Souttar on May 15, 2024

    1 pagesCH03

    Director's details changed for John William Souttar on May 15, 2024

    2 pagesCH01

    Change of details for John William Souttar as a person with significant control on May 15, 2024

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Registered office address changed from 15 Academy Street Forfar DD8 2HA to 3a Clerk Street Brechin Angus DD9 6AF on Sep 21, 2022

    1 pagesAD01

    Change of details for John William Souttar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Who are the officers of KIRKLAND PROPERTIES (ANGUS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTTAR, John William
    3a Clerk Street
    DD9 6AF Brechin
    Angus
    Secretary
    3a Clerk Street
    DD9 6AF Brechin
    Angus
    British101808600001
    SOUTTAR, John William
    DD9 6AF Brechin
    3a Clerk Street
    Angus
    United Kingdom
    Director
    DD9 6AF Brechin
    3a Clerk Street
    Angus
    United Kingdom
    ScotlandBritish101808600002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    SOUTTAR, Arron William
    Provost Road
    DD9 6DA Brechin
    4
    Angus
    United Kingdom
    Director
    Provost Road
    DD9 6DA Brechin
    4
    Angus
    United Kingdom
    British125049620003
    SOUTTAR, John Francis
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    United Kingdom
    Director
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    United Kingdom
    United KingdomBritish191624910001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of KIRKLAND PROPERTIES (ANGUS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Souttar
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    Scotland
    Jan 09, 2024
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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 John Francis Souttar
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    Scotland
    Jan 09, 2024
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    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.
    John Francis Souttar
    15 Academy Street
    Forfar
    DD8 2HA
    Apr 06, 2016
    15 Academy Street
    Forfar
    DD8 2HA
    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.
    Mr John William Souttar
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    Scotland
    Apr 06, 2016
    Clerk Street
    DD9 6AF Brechin
    3a
    Angus
    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