About

Registered Number: SC103935
Date of Incorporation: 01/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: C/O Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB,

 

Kirkholm Properties Ltd was founded on 01 April 1987. There are 3 directors listed as Cameron, Bruce Alan, Young, Brian Richard, Cameron, Alan Angus for this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Alan Angus N/A 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Bruce Alan 25 April 2017 30 November 2018 1
YOUNG, Brian Richard N/A 25 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 09 January 2020
PSC01 - N/A 28 May 2019
AD01 - Change of registered office address 19 March 2019
RESOLUTIONS - N/A 14 February 2019
MR01 - N/A 11 February 2019
MR01 - N/A 05 February 2019
MR01 - N/A 05 February 2019
CS01 - N/A 09 January 2019
MR01 - N/A 27 December 2018
MR01 - N/A 27 December 2018
MR01 - N/A 27 December 2018
MR01 - N/A 11 December 2018
MR01 - N/A 05 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
PSC07 - N/A 04 December 2018
AP01 - Appointment of director 04 December 2018
AA - Annual Accounts 27 November 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 May 2017
AP03 - Appointment of secretary 25 April 2017
TM02 - Termination of appointment of secretary 25 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 February 1997
363s - Annual Return 21 January 1997
419a(Scot) - N/A 08 November 1996
410(Scot) - N/A 07 August 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 18 January 1994
363s - Annual Return 18 January 1993
AA - Annual Accounts 22 December 1992
AA - Annual Accounts 01 April 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 06 August 1991
363 - Annual Return 08 January 1991
363 - Annual Return 06 February 1990
MEM/ARTS - N/A 27 November 1989
RESOLUTIONS - N/A 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 October 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
CERTNM - Change of name certificate 24 July 1987
MISC - Miscellaneous document 02 July 1987
RESOLUTIONS - N/A 23 June 1987
RESOLUTIONS - N/A 23 June 1987
RESOLUTIONS - N/A 23 June 1987
RESOLUTIONS - N/A 23 June 1987
MISC - Miscellaneous document 23 June 1987
MEM/ARTS - N/A 23 June 1987
288 - N/A 23 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1987
MEM/ARTS - N/A 12 May 1987
RESOLUTIONS - N/A 20 April 1987
287 - Change in situation or address of Registered Office 10 April 1987
288 - N/A 10 April 1987
CERTINC - N/A 27 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 04 February 2019 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 30 November 2018 Outstanding

N/A

A registered charge 30 November 2018 Outstanding

N/A

Floating charge 24 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.