KLONDYKE PROPERTIES LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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28/05/2528 May 2025 Accounts for a small company made up to 2024-09-30

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07/01/257 January 2025 Termination of appointment of Robert John Hewitt as a director on 2024-12-31

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07/01/257 January 2025 Director's details changed for Mr William David Yardley on 2024-09-27

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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30/04/2430 April 2024 Accounts for a small company made up to 2023-09-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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16/05/2316 May 2023 Accounts for a small company made up to 2022-09-30

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10/08/2110 August 2021 Director's details changed for Mr Robert John Hewitt on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mrs Dorothy Agnes Dickson Gault on 2021-08-10

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10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with no updates

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10/08/2110 August 2021 Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on 2021-08-10

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM HEAD OFFICE BEANCROSS ROAD POLMONT FK2 0XS

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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18/04/1818 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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12/05/1712 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180068

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180062

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180064

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180067

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180065

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180066

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180061

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180063

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180060

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180058

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180059

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180057

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04/08/154 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID YARDLEY / 20/12/2014

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0913180056

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21/05/1521 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE

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20/08/1220 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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12/03/1212 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 32

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12/03/1212 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 34

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30

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21/02/1221 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24

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21/02/1221 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21

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10/02/1210 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20

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10/02/1210 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAULT

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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18/03/1118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/10/0921 October 2009 DIRECTOR APPOINTED MR ROBERT JOHN HEWITT

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/06/072 June 2007 PARTIC OF MORT/CHARGE *****

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02/06/072 June 2007 PARTIC OF MORT/CHARGE *****

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18/04/0718 April 2007 PARTIC OF MORT/CHARGE *****

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12/02/0712 February 2007 PARTIC OF MORT/CHARGE *****

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12/02/0712 February 2007 PARTIC OF MORT/CHARGE *****

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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09/02/069 February 2006 PARTIC OF MORT/CHARGE *****

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24/12/0524 December 2005 PARTIC OF MORT/CHARGE *****

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03/08/053 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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10/02/0510 February 2005 PARTIC OF MORT/CHARGE *****

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21/01/0521 January 2005 PARTIC OF MORT/CHARGE *****

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/10/0316 October 2003 PARTIC OF MORT/CHARGE *****

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12/09/0312 September 2003 PARTIC OF MORT/CHARGE *****

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09/09/039 September 2003 PARTIC OF MORT/CHARGE *****

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27/08/0327 August 2003 PARTIC OF MORT/CHARGE *****

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20/08/0320 August 2003 PARTIC OF MORT/CHARGE *****

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08/08/038 August 2003 PARTIC OF MORT/CHARGE *****

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08/08/038 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/06/0312 June 2003 PARTIC OF MORT/CHARGE *****

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22/05/0322 May 2003 PARTIC OF MORT/CHARGE *****

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10/03/0310 March 2003 PARTIC OF MORT/CHARGE *****

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23/10/0223 October 2002 PARTIC OF MORT/CHARGE *****

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29/08/0229 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/06/028 June 2002 PARTIC OF MORT/CHARGE *****

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12/02/0212 February 2002 PARTIC OF MORT/CHARGE *****

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20/08/0120 August 2001 PARTIC OF MORT/CHARGE *****

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06/08/016 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/0026 October 2000 PARTIC OF MORT/CHARGE *****

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/07/0021 July 2000 PARTIC OF MORT/CHARGE *****

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06/08/996 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/04/9922 April 1999 PARTIC OF MORT/CHARGE *****

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/07/9829 July 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 PARTIC OF MORT/CHARGE *****

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29/07/9729 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/02/9728 February 1997 NC INC ALREADY ADJUSTED 19/09/91

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28/02/9728 February 1997 STAT DEC SUPERSED 882 RES 123 RE

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28/02/9728 February 1997 ALTER MEM AND ARTS 19/09/91

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14/02/9714 February 1997 PARTIC OF MORT/CHARGE *****

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26/07/9626 July 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/07/9527 July 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/07/9330 July 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: GLASGOW ROAD WHINS OF MILTON STIRLING FK7 8ER

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/07/9229 July 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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06/11/916 November 1991 PARTIC OF MORT/CHARGE 13232

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04/11/914 November 1991 PARTIC OF MORT/CHARGE 13119

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10/10/9110 October 1991 NC INC ALREADY ADJUSTED 19/09/90

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10/10/9110 October 1991 NC INC ALREADY ADJUSTED 19/09/91

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04/10/914 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/09/9014 September 1990 REGISTERED OFFICE CHANGED ON 14/09/90 FROM: ROADHEAD WHINS OF MILTON STIRLING FK7 8ER

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14/09/9014 September 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/09/8925 September 1989 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/09/898 September 1989 NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ALTER MEM AND ARTS 060489

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18/01/8918 January 1989 PARTIC OF MORT/CHARGE 542

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20/12/8820 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/12/8718 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/12/8710 December 1987 PARTIC OF MORT/CHARGE 11253

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04/11/874 November 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS; AMEND

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06/10/876 October 1987 ALTER MEM AND ARTS 30/09/87

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11/05/8711 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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28/04/8728 April 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/06/854 June 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/85

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07/01/857 January 1985 ARTICLES OF ASSOCIATION

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