KILKENNY PROPERTIES LIMITED
Overview
| Company Name | KILKENNY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328136 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILKENNY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KILKENNY PROPERTIES LIMITED located?
| Registered Office Address | 8 Victoria Street AB10 1XB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILKENNY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNERSHIELD LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for KILKENNY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KILKENNY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for KILKENNY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Cessation of John Halliday as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mark John James Halliday on Mar 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Elaine Boyd on Mar 25, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Halliday on Jun 06, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Elaine Boyd on Jun 06, 2018 | 1 pages | CH03 | ||
Director's details changed for Mark John James Halliday on Jun 06, 2018 | 2 pages | CH01 | ||
Registered office address changed from , Carden Church 6 Carden Place, Aberdeen, Scotland, AB10 1UR to 8 Victoria Street Aberdeen AB10 1XB on May 31, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of KILKENNY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Elaine | Secretary | Victoria Street AB10 1XB Aberdeen 8 Scotland | 195675400001 | |||||||
| HALLIDAY, John | Director | AB10 1XB Aberdeen 8 Victoria Street United Kingdom | Scotland | British | 117107680003 | |||||
| HALLIDAY, Mark John James | Director | Victoria Street AB10 1XB Aberdeen 8 Scotland | Scotland | British | 124758600003 | |||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||
| MILLER, Mhairi | Secretary | 6 Carden Place AB10 1UR Aberdeen Carden Church | British | 154378380001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KILKENNY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Halliday | Apr 06, 2016 | Victoria Street AB10 1XB Aberdeen 8 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KILKENNY PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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