About

Registered Number: SC260135
Date of Incorporation: 02/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 109 Douglas Street, Glasgow, G2 4HB,

 

Founded in 2003, Kilpatrick Property Group Ltd has its registered office in Glasgow, it's status is listed as "Active". Glen, Suzanne Joy, Hutton, Peter James are listed as directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLEN, Suzanne Joy 28 July 2017 - 1
HUTTON, Peter James 28 June 2013 28 July 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 June 2020
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 14 November 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 12 December 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 11 December 2017
CH03 - Change of particulars for secretary 11 December 2017
AP01 - Appointment of director 30 July 2017
AP03 - Appointment of secretary 30 July 2017
TM02 - Termination of appointment of secretary 30 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 December 2013
AP03 - Appointment of secretary 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 December 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 11 February 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 16 December 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
AA - Annual Accounts 03 September 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
RESOLUTIONS - N/A 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
123 - Notice of increase in nominal capital 20 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 30 December 2004
225 - Change of Accounting Reference Date 02 November 2004
CERTNM - Change of name certificate 24 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
287 - Change in situation or address of Registered Office 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.