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ST KEVIN'S PROPERTY FALKLAND LIMITED

ST KEVIN'S PROPERTY FALKLAND LIMITED

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

    • Overview

    Company NameST KEVIN'S PROPERTY FALKLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC712919
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST KEVIN'S PROPERTY FALKLAND LIMITED?

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

    Where is ST KEVIN'S PROPERTY FALKLAND LIMITED located?

    Registered Office Address
    9 Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST KEVIN'S PROPERTY FALKLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST KEVIN'S PROPERTY FALKLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ST KEVIN'S PROPERTY FALKLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Angela Justine Mcbeth on Apr 11, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Notification of Angela Mcbeth as a person with significant control on Aug 15, 2023

    		2 pagesPSC01

    Cessation of Martin Gerrard Mcbeth as a person with significant control on Aug 15, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Gerrard Mcbeth as a director on Aug 15, 2023

    		1 pagesTM01

    Appointment of Mrs Angela Mcbeth as a director on Oct 19, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 50
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST KEVIN'S PROPERTY FALKLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBETH, Angela Justine
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		Director
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		ScotlandScottish106842930001
    MCBETH, Martin Gerrard
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		Director
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		United KingdomBritish127655890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST KEVIN'S PROPERTY FALKLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Justine Mcbeth
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		Aug 15, 2023
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Gerrard Mcbeth
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		Oct 22, 2021
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% 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