KIRKLAND PROPERTIES (ANGUS) LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-28 with updates

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29/05/2529 May 2025 Change of details for Mr John William Souttar as a person with significant control on 2025-05-28

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29/05/2529 May 2025 Change of details for Mr John Francis Souttar as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr John William Souttar on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr John William Souttar on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr John William Souttar as a person with significant control on 2025-05-28

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with updates

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16/05/2416 May 2024 Change of details for Mr John William Souttar as a person with significant control on 2024-01-09

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16/05/2416 May 2024 Notification of John Francis Souttar as a person with significant control on 2024-01-09

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16/05/2416 May 2024 Notification of Harry James Souttar as a person with significant control on 2024-01-09

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16/05/2416 May 2024 Change of share class name or designation

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Secretary's details changed for John William Souttar on 2024-05-15

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Director's details changed for John William Souttar on 2024-05-15

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15/05/2415 May 2024 Change of details for John William Souttar as a person with significant control on 2024-05-15

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15/12/2315 December 2023 Micro company accounts made up to 2023-07-31

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Confirmation statement made on 2023-06-01 with updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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21/09/2221 September 2022 Registered office address changed from 15 Academy Street Forfar DD8 2HA to 3a Clerk Street Brechin Angus DD9 6AF on 2022-09-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/04/1818 April 2018 DIRECTOR APPOINTED JOHN WILLIAM SOUTTAR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/11/1427 November 2014 ADOPT ARTICLES 07/11/2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARRON SOUTTAR

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08/10/148 October 2014 DIRECTOR APPOINTED JOHN FRANCIS SOUTTAR

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30/09/1430 September 2014 COMPANY NAME CHANGED THE GLEBE DEVELOPMENTS (BRECHIN) LIMITED CERTIFICATE ISSUED ON 30/09/14

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/07/1226 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRON WILLIAM SOUTTAR / 01/06/2010

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/07/0823 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARRON SOUTTAR / 19/07/2008

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09/10/079 October 2007 LOCATION OF REGISTER OF MEMBERS

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09/10/079 October 2007 S366A DISP HOLDING AGM 20/07/07

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 S386 DISP APP AUDS 20/07/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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