KINCLUNY DEVELOPMENT TRUST
Overview
| Company Name | KINCLUNY DEVELOPMENT TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC406401 |
| 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 KINCLUNY DEVELOPMENT TRUST?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINCLUNY DEVELOPMENT TRUST located?
| Registered Office Address | Chap Group Offices Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINCLUNY DEVELOPMENT TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for KINCLUNY DEVELOPMENT TRUST?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for KINCLUNY DEVELOPMENT TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hugh Craigie as a person with significant control on Nov 01, 2019 | 2 pages | PSC01 | ||
Cessation of Douglas Neil Thomson as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Douglas Neil Thomson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Hugh Craigie as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Annual return made up to Aug 30, 2015 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||
Annual return made up to Aug 30, 2014 no member list | 2 pages | AR01 | ||
Who are the officers of KINCLUNY DEVELOPMENT TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Hugh | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire | Scotland | British | Managing Director | 50991760006 | ||||||||||||
| MCDERMID, Leona Kaye | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire Scotland | Scotland | Scottish | Commercial Director | 132347190001 | ||||||||||||
| KINGHORN, Graeme | Secretary | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire Scotland | 162669380001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BURR, William Stanley | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire Scotland | Scotland | British | Company Director | 54792110001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| KINGHORN, Graeme | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire Scotland | Scotland | British | Finance Director | 112931020001 | ||||||||||||
| THOMSON, Douglas Neil | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire Scotland | Scotland | British | Director | 77603690001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of KINCLUNY DEVELOPMENT TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Craigie | Nov 01, 2019 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Neil Thomson | Apr 06, 2016 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Chap Group Offices Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Leona Kaye Mcdermid | Apr 06, 2016 | Sir Ian Wood House Hareness Road AB12 3AX Aberdeen C/O Aberdeen Foyer Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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