About

Registered Number: SC174704
Date of Incorporation: 22/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 44 Colinton Road, Edinburgh, EH14 1AH,

 

Dundee Kilbride Investment Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the company are Binning, Robert Andrew, Nelson, Deborah Elizabeth, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Deborah Elizabeth, Dr 22 June 1998 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BINNING, Robert Andrew 22 April 1997 20 May 2013 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 04 February 2019
MR01 - N/A 25 June 2018
CS01 - N/A 16 May 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 06 March 2017
CH01 - Change of particulars for director 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
AP01 - Appointment of director 13 July 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 17 March 2016
MR01 - N/A 01 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 03 February 2015
TM01 - Termination of appointment of director 14 September 2014
TM01 - Termination of appointment of director 14 September 2014
AR01 - Annual Return 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AA - Annual Accounts 04 February 2014
AAMD - Amended Accounts 01 July 2013
MR01 - N/A 29 May 2013
AR01 - Annual Return 29 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MR01 - N/A 16 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 06 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 June 2010
CH03 - Change of particulars for secretary 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH03 - Change of particulars for secretary 06 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 19 March 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 01 March 2007
410(Scot) - N/A 18 January 2007
410(Scot) - N/A 17 January 2007
410(Scot) - N/A 17 January 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 01 March 2005
410(Scot) - N/A 12 January 2005
419a(Scot) - N/A 18 August 2004
419a(Scot) - N/A 18 August 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 12 March 2004
410(Scot) - N/A 11 February 2004
410(Scot) - N/A 11 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 02 March 2003
410(Scot) - N/A 10 July 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 13 June 2001
410(Scot) - N/A 28 February 2001
AA - Annual Accounts 27 February 2001
410(Scot) - N/A 11 January 2001
410(Scot) - N/A 12 September 2000
287 - Change in situation or address of Registered Office 02 September 2000
419a(Scot) - N/A 01 September 2000
410(Scot) - N/A 30 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 28 February 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 10 June 1999
410(Scot) - N/A 05 February 1999
410(Scot) - N/A 03 February 1999
RESOLUTIONS - N/A 06 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1998
123 - Notice of increase in nominal capital 06 November 1998
410(Scot) - N/A 13 July 1998
RESOLUTIONS - N/A 26 June 1998
MEM/ARTS - N/A 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
CERTNM - Change of name certificate 05 June 1998
363s - Annual Return 06 May 1998
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2018 Outstanding

N/A

A registered charge 27 August 2015 Outstanding

N/A

A registered charge 14 May 2013 Outstanding

N/A

A registered charge 12 April 2013 Outstanding

N/A

A registered charge 12 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

A registered charge 09 April 2013 Outstanding

N/A

Floating charge 22 March 2013 Outstanding

N/A

Standard security 12 January 2007 Fully Satisfied

N/A

Standard security 12 January 2007 Fully Satisfied

N/A

Standard security 11 January 2007 Fully Satisfied

N/A

Standard security 23 December 2004 Fully Satisfied

N/A

Standard security 30 January 2004 Fully Satisfied

N/A

Standard security 21 July 2003 Fully Satisfied

N/A

Standard security 21 June 2002 Fully Satisfied

N/A

Standard security 08 February 2001 Fully Satisfied

N/A

Standard security 22 December 2000 Fully Satisfied

N/A

Standard security 23 August 2000 Fully Satisfied

N/A

Standard security 10 August 2000 Fully Satisfied

N/A

Floating charge 24 January 1999 Fully Satisfied

N/A

Standard security 20 January 1999 Fully Satisfied

N/A

Standard security 06 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.