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Company Information for KILWINNING PROPERTY LIMITED
216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
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Company Registration Number
 SC234585 Private Limited Company
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Company Overview
About Kilwinning Property Ltd
KILWINNING PROPERTY LIMITED was founded on 2002-07-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kilwinning Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KILWINNING PROPERTY LIMITED | ||||
| Legal Registered Office | ||||
| 216 WEST GEORGE STREET GLASGOW G2 2PQ Other companies in G2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC234585 | |
|---|---|---|
| Company ID Number | SC234585 | |
| Date formed | 2002-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB878288456 |
| Last Datalog update: | 2023-10-08 04:04:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILWINNING PROPERTY LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Company Officers of KILWINNING PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN AUSTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA EVELYN SMITH |
Company Secretary | ||
STEVEN LAURENCE LAIDLAW SMITH |
Director | ||
WILLIAM ALASDAIR LINDSAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GETTA LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2017-05-02 | |
| PELMARO LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2017-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2345850004 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2345850005 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2345850005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Sir Peter John Austin on 2019-07-26 | |
| PSC04 | Change of details for Sir Peter John Austin as a person with significant control on 2018-07-27 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2345850005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2345850004 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter John Austin on 2013-08-13 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter John Austin on 2012-03-01 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 05/08/2011 | |
| CERTNM | Company name changed planet projects (scotland) LIMITED\certificate issued on 08/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/11 FROM the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AUSTIN / 26/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 113 ST GEORGES ROAD GLASGOW G3 6JA | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIA SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SMITH | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 05/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PLANET PROJECTS LTD. CERTIFICATE ISSUED ON 06/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KILWINNING PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KILWINNING PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | PETER JOHN AUSTIN |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILWINNING PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of KILWINNING PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILWINNING PROPERTY LIMITED
Income
Government Income
We have not found government income sources for KILWINNING PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KILWINNING PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KILWINNING PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILWINNING PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KILWINNING PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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