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KILPATRICK ASSETS (GLASGOW) LIMITED

KILPATRICK ASSETS (GLASGOW) LIMITED

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

    • Overview

    Company NameKILPATRICK ASSETS (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILPATRICK ASSETS (GLASGOW) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KILPATRICK ASSETS (GLASGOW) LIMITED located?

    Registered Office Address
    Strathearn House
    211 Hope Street
    G2 2UW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KILPATRICK ASSETS (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORALOAK LIMITEDMar 20, 2015Mar 20, 2015

    What are the latest accounts for KILPATRICK ASSETS (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KILPATRICK ASSETS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    		RES15

    Director's details changed for Mr Maurice Keith Glen on Jan 02, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Notification of Mg Capital (Uk) Limited as a person with significant control on Jun 15, 2017

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Maurice Keith Glen on Apr 26, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement 12/06/2015
    		RES13

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KILPATRICK ASSETS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Maurice Keith
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    United Kingdom
    		Director
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    United Kingdom
    		PortugalBritishChartered Surveyor1408430010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILPATRICK ASSETS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mg Capital (Uk) Limited
    Hope Street
    G2 2UW Glasgow
    211 Hope Street
    Strathclyde
    Scotland
    		Jun 15, 2017
    Hope Street
    G2 2UW Glasgow
    211 Hope Street
    Strathclyde
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration Number153993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maurice Keith Glen
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    United Kingdom
    		Apr 06, 2016
    211 Hope Street
    G2 2UW Glasgow
    Strathearn House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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