KILPATRICK PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/11/194 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE KEITH GLEN / 02/01/2019 |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KEITH GLEN / 24/04/2016 |
| 29/04/1629 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GLEN / 17/04/2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUTTON / 01/12/2014 |
| 17/03/1517 March 2015 | ARTICLES OF ASSOCIATION |
| 11/03/1511 March 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1125 |
| 11/03/1511 March 2015 | ALTER ARTICLES 15/01/2015 |
| 11/03/1511 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1511 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/02/144 February 2014 | COMPANY NAME CHANGED KIRKGLEN LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARK |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PETER JAMES HUTTON |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR MAURICE KEITH GLEN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 29/04/1329 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 1 |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 3 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 69 ST VINCENT STREET GLASGOW G2 5TF |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR IRVINE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0724 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0621 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | £ NC 100/50000 06/04/ |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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