About

Registered Number: SC461478
Date of Incorporation: 14/10/2013 (7 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

 

Based in Glasgow, Kilmun Properties Ltd was founded on 14 October 2013, it's status at Companies House is "Active". The companies director is Mcarthur, Jennifer. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCARTHUR, Jennifer 14 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jennifer Mcarthur/
1990-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Grant John Alexander Mcarthur/
1981-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 17 October 2018
MR01 - N/A 15 February 2018
MR01 - N/A 15 February 2018
MR01 - N/A 15 February 2018
MR01 - N/A 15 February 2018
MR01 - N/A 15 February 2018
MR01 - N/A 15 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
MR01 - N/A 01 February 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 November 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 02 October 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 14 August 2017
PSC04 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
MR01 - N/A 28 June 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 07 November 2016
CH01 - Change of particulars for director 07 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 19 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 30 October 2014
MR01 - N/A 31 January 2014
MR01 - N/A 06 December 2013
MR01 - N/A 26 November 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 30 October 2013
AP01 - Appointment of director 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
AP01 - Appointment of director 29 October 2013
NEWINC - New incorporation documents 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AD01 - Change of registered office address 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
TM02 - Termination of appointment of secretary 14 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

A registered charge 14 February 2018 Outstanding

N/A

A registered charge 14 February 2018 Outstanding

N/A

A registered charge 14 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 23 June 2017 Fully Satisfied

N/A

A registered charge 23 June 2017 Fully Satisfied

N/A

A registered charge 23 June 2017 Fully Satisfied

N/A

A registered charge 23 June 2017 Fully Satisfied

N/A

A registered charge 29 January 2014 Fully Satisfied

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

A registered charge 13 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.