KCI PROPERTIES LIMITED
Overview
| Company Name | KCI PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC483208 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KCI PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCI PROPERTIES LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCI PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 96 LIMITED | Jul 30, 2014 | Jul 30, 2014 |
What are the latest accounts for KCI PROPERTIES LIMITED?
| 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 KCI PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for KCI PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roy Mackenzie on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roy Mackenzie as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of KCI PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACKENZIE, Roy | Director | 1 Kirkhill Place Kirkhill Industrial Estate, Dyce AB21 0GU Aberdeen Units 6 & 7 Scotland | Scotland | British | Engineer | 80609290006 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of KCI PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Mackenzie | Apr 06, 2016 | 1 Kirkhill Place Kirkhill Industrial Estate, Dyce AB21 0GU Aberdeen Units 6 & 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KCI PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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