Active
Company Information for KIPPEN PROPERTIES LIMITED
Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ,
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Company Registration Number
SC343029
Private Limited Company
Active |
Company Name | |
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KIPPEN PROPERTIES LIMITED | |
Legal Registered Office | |
Springfield House Laurelhill Business Park Stirling FK7 9JQ Other companies in FK9 | |
Company Number | SC343029 | |
---|---|---|
Company ID Number | SC343029 | |
Date formed | 2008-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-05-16 | |
Return next due | 2024-05-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940718227 |
Last Datalog update: | 2024-04-10 10:58:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL MACGREGOR THOMSON |
||
LEE GRANT MARSHALL DOYLE |
||
ROSS HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERR STIRLING LLP |
Company Secretary | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRE INNS PROPERTY COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
ALLOA DEVELOPMENT COMPANY LTD. | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-08-23 | |
TORBREX INNS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
COUNTRY HOMES (STIRLING) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2016-01-05 | |
FORUM RESIDENTIAL LTD. | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-07-24 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290006 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3430290004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HENDERSON / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HENDERSON / 01/09/2017 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290006 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290005 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3430290004 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3430290003 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT MARSHALL DOYLE / 10/04/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT MARSHALL DOYLE / 07/10/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 10 ALBERT PLACE STIRLING FK8 2QL SCOTLAND | |
AP03 | SECRETARY APPOINTED MR ANDREW MICHAEL MACGREGOR THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERR STIRLING LLP | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 10/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED ROSS HENDERSON | |
288a | DIRECTOR APPOINTED LEE GRANT MARSHALL DOYLE | |
288a | SECRETARY APPOINTED KERR STIRLING LLP | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CALEDONIAN HERITABLE LIMITED | ||
Outstanding | CALEDONIAN HERITABLE LIMITED | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | THE BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | GREENE KING BREWING AND RETAILING LIMITED | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 110,794 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 145,172 |
Creditors Due Within One Year | 2013-05-31 | £ 411,995 |
Creditors Due Within One Year | 2012-05-31 | £ 282,798 |
Provisions For Liabilities Charges | 2012-05-31 | £ 11,918 |
Creditors and other liabilities
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 KIPPEN PROPERTIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 20,472 |
Current Assets | 2012-05-31 | £ 11,750 |
Debtors | 2013-05-31 | £ 14,972 |
Debtors | 2012-05-31 | £ 11,099 |
Fixed Assets | 2013-05-31 | £ 454,787 |
Fixed Assets | 2012-05-31 | £ 451,733 |
Secured Debts | 2013-05-31 | £ 137,202 |
Secured Debts | 2012-05-31 | £ 163,376 |
Shareholder Funds | 2012-05-31 | £ 23,595 |
Stocks Inventory | 2013-05-31 | £ 5,000 |
Tangible Fixed Assets | 2013-05-31 | £ 4,787 |
Tangible Fixed Assets | 2012-05-31 | £ 1,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KIPPEN PROPERTIES LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |