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KILGLEN PROPERTY MANAGEMENT LIMITED

KILGLEN PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameKILGLEN PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695196
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILGLEN PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KILGLEN PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    7 Hood Street
    PA15 1YQ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILGLEN PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KILGLEN PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for KILGLEN PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Sep 30, 2021

    		1 pagesAA01

    Appointment of Mr Lewis Joseph White as a director on Mar 15, 2023

    		2 pagesAP01

    Notification of Lewis Joseph White as a person with significant control on Mar 15, 2023

    		2 pagesPSC01

    Cessation of Lisa White as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Lisa White as a director on Mar 15, 2023

    		1 pagesTM01

    Termination of appointment of Ian Alexander Browning as a director on Mar 15, 2023

    		1 pagesTM01

    Cessation of Ian Alexander Browning as a person with significant control on Mar 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca,11 Somerset Place Glasgow G3 7JT Scotland to 7 Hood Street Greenock PA15 1YQ on Sep 07, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2021

    Statement of capital on Apr 09, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KILGLEN PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Lewis Joseph
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Director
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		ScotlandBritishDirector292192310001
    BROWNING, Ian Alexander
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Director
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		ScotlandBritishCompany Director252944680001
    WHITE, Lisa
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Director
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		ScotlandBritishCompany Director86038270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILGLEN PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Joseph White
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Mar 15, 2023
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lisa White
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Apr 09, 2021
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Alexander Browning
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		Apr 09, 2021
    Hood Street
    PA15 1YQ Greenock
    7
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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