KIPPEN PROPERTIES LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2023-11-30

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23/02/2423 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/09/235 September 2023 Satisfaction of charge SC3430290005 in full

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23/05/2323 May 2023 Satisfaction of charge SC3430290006 in full

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with updates

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11/05/2311 May 2023 Termination of appointment of Andrew Michael Macgregor Thomson as a secretary on 2023-05-11

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT THE CASTLE BUSINESS PARK STIRLING FK9 4TU

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290003

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290004

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HENDERSON / 01/09/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HENDERSON / 01/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290007

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290008

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290006

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290005

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07/06/167 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290004

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/04/1411 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/03/141 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3430290003

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/07/139 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT MARSHALL DOYLE / 10/04/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT MARSHALL DOYLE / 07/10/2011

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 10 ALBERT PLACE STIRLING FK8 2QL SCOTLAND

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12/08/1012 August 2010 SECRETARY APPOINTED MR ANDREW MICHAEL MACGREGOR THOMSON

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12/08/1012 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY KERR STIRLING LLP

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/08/0918 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/0811 June 2008 DIRECTOR APPOINTED ROSS HENDERSON

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10/06/0810 June 2008 SECRETARY APPOINTED KERR STIRLING LLP

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10/06/0810 June 2008 DIRECTOR APPOINTED LEE GRANT MARSHALL DOYLE

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY COSEC LIMITED

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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