M. & K. PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/231 December 2023 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Final Gazette dissolved following liquidation |
| 01/09/231 September 2023 | Final account prior to dissolution in MVL (final account attached) |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Registered office address changed from 7 Bank Place Kilmarnock Ayrshire KA1 1HJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-09-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 09/07/189 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND KAMMING / 07/09/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SVEND KAMMING / 07/09/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IONA MARGARET MACDONALD / 06/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND KAMMING / 06/09/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/036 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 7 BANK PLACE KILMARNOCK KA1 1HJ |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | ALTER MEM AND ARTS 03/03/94 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/11/9121 November 1991 | DEC MORT/CHARGE 13893 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/10/901 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | PARTIC OF MORT/CHARGE 3662 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | ALLOTS 21/03/88 90*£1 ORD |
| 23/10/8923 October 1989 | G88(3) CONTRACT |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 300689 |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | PARTIC OF MORT/CHARGE 11974 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7925 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7931 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7926 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7926 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7932 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7929 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7930 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7927 |
| 05/08/885 August 1988 | PARTIC OF MORT/CHARGE 7928 |
| 19/07/8819 July 1988 | PUC3 209498X£1 ORDINARY 300487 |
| 19/07/8819 July 1988 | 88(3) RE PUC3 300487 |
| 27/04/8827 April 1988 | ALTER MEM AND ARTS 100487 |
| 27/04/8827 April 1988 | INC CAP TO 500000@£1ORD 100487 |
| 27/04/8827 April 1988 | G123 INC CAP TO 500000@£1 ORD |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | PARTIC OF MORT/CHARGE 01558 |
| 01/07/871 July 1987 | PARTIC OF MORT/CHARGE 6113 |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 30 BANK STREET KILMARNOCK |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 40 CARLTON PLACE GLASGOW G5 9TR |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | CERTIFICATE OF INCORPORATION |
| 24/07/8624 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8621 July 1986 | CERTINC |
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