KIPPEN PROPERTIES LIMITED

Overview

Company Name	KIPPEN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC343029
Jurisdiction	Scotland
Date of Creation	May 16, 2008
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of KIPPEN PROPERTIES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is KIPPEN PROPERTIES LIMITED located?

Registered Office Address	Springfield House Laurelhill Business Park FK7 9JQ Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KIPPEN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for KIPPEN PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 16, 2023

What are the latest filings for KIPPEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2024	Application to strike the company off the register	3 pages	DS01

Apr 10, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Feb 23, 2024	Previous accounting period extended from May 31, 2023 to Nov 30, 2023	1 pages	AA01

Sep 05, 2023	Satisfaction of charge SC3430290005 in full	1 pages	MR04

May 23, 2023	Satisfaction of charge SC3430290006 in full	1 pages	MR04

May 22, 2023	Confirmation statement made on May 16, 2023 with updates	4 pages	CS01

May 11, 2023	Termination of appointment of Andrew Michael Macgregor Thomson as a secretary on May 11, 2023	1 pages	TM02

Feb 07, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

May 26, 2022	Confirmation statement made on May 16, 2022 with updates	4 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Jun 16, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

May 29, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	13 pages	AA

May 28, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Oct 18, 2018	Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on Oct 18, 2018	1 pages	AD01

Oct 02, 2018	Satisfaction of charge SC3430290003 in full	4 pages	MR04

Sep 17, 2018	Satisfaction of charge SC3430290004 in full	1 pages	MR04

May 28, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

Sep 01, 2017	Director's details changed for Mr Ross Henderson on Sep 01, 2017	2 pages	CH01

Sep 01, 2017	Director's details changed for Mr Ross Henderson on Sep 01, 2017	2 pages	CH01

View All Filings

Who are the officers of KIPPEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Lee Grant Marshall Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland	May 17, 2008		Director	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland	Scotland	British	1968-3	62713570005
HENDERSON, Ross Kersie Pow House FK12 5HT Alva - Clackmannanshire United Kingdom	May 17, 2008		Director	Kersie Pow House FK12 5HT Alva - Clackmannanshire United Kingdom	Scotland	British	1957-2	1395840002
THOMSON, Andrew Michael Macgregor Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland	Dec 01, 2009	May 11, 2023	Secretary	Laurelhill Business Park FK7 9JQ Stirling Springfield House Scotland				153380240001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 16, 2008	May 16, 2008	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
KERR STIRLING LLP 10 Albert Place FK8 2QL Stirling Stirlingshire	May 17, 2008	Dec 01, 2009	Secretary	10 Albert Place FK8 2QL Stirling Stirlingshire				84002870002
CODIR LIMITED Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland	May 16, 2008	May 16, 2008	Director	Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland				128829090001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 16, 2008	May 16, 2008	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIPPEN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stirling Inns Limited

May 15, 2017

Royal Crescent

G3 7SL Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts Scotland
Place Registered	Companies House For Scotland
Registration Number	Sc190222

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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