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K & V PROPERTY DEVELOPMENTS LTD

K & V PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameK & V PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K & V PROPERTY DEVELOPMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is K & V PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    Xact House
    258 Main Street
    ML4 1AB Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of K & V PROPERTY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTDMar 01, 2010Mar 01, 2010

    What are the latest accounts for K & V PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for K & V PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for K & V PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Cessation of Veronica Jean Hammond as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Veronica Jane Hammond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Duncan John Harkness as a secretary on Mar 24, 2016

    		2 pagesAP03

    Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Mar 24, 2016

    		1 pagesTM02

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of K & V PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKNESS, Duncan John
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Secretary
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		206460050001
    HARKNESS, Kathleen
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Secretary
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		British151119820001
    HAMMOND, Veronica Jean
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Director
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		ScotlandBritish151119960001
    HARKNESS, Kathleen
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Director
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		ScotlandBritish90400001
    DRYMEN ROAD COMPANY SECRETARIES LIMITED
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    Scotland
    		Secretary
    126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Campbell House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262625
    		149343240001
    HARKNESS, Duncan John
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Director
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		ScotlandBritish58300001
    HARKNESS, Duncan John
    Grovewood Business Centre
    Strathclyde Business Park
    ML4 3NQ Hamilton
    Suite 48
    United Kingdom
    		Director
    Grovewood Business Centre
    Strathclyde Business Park
    ML4 3NQ Hamilton
    Suite 48
    United Kingdom
    		ScotlandBritish58300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & V PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veronica Jean Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Yes
    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.
    Mrs Kathleen Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		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.
    Mrs Veronica Jean Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Lanarkshire
    		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.
    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.
    • license: CC0