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KEMNAY PROPERTIES LIMITED

KEMNAY PROPERTIES LIMITED

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

    • Overview

    Company NameKEMNAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566911
    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 KEMNAY PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEMNAY PROPERTIES LIMITED located?

    Registered Office Address
    2 St. Swithin Row
    AB10 6DL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMNAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KEMNAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 1 Albyn Terrace Aberdeen AB10 1YP Scotland to 2 st. Swithin Row Aberdeen AB10 6DL on Jul 20, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Steven Keenon as a person with significant control on Jul 07, 2020

    		2 pagesPSC04

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 1 Albyn Terrace Aberdeen AB10 1YP on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Director's details changed for Mr Paul Howard Gee on Sep 30, 2019

    		2 pagesCH01

    Change of details for Mr Paul Howard Gee as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    		5 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2017

    Statement of capital on May 24, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEMNAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Paul Howard
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritish319210004
    KEENON, Steven
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		United KingdomBritish45864630004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Howard Gee
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		May 24, 2017
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Keenon
    St. Swithin Row
    AB10 6DL Aberdeen
    2
    Scotland
    		May 24, 2017
    St. Swithin Row
    AB10 6DL Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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