About

Registered Number: SC232129
Date of Incorporation: 29/05/2002 (22 years ago)
Company Status: Active
Registered Address: Panbride House, Panbride, Carnoustie, DD7 6JR,

 

Kinloch Properties Ltd was established in 2002. The current directors of the company are listed as Sothern, Matthew Barry, Dr, Boyd, Brian David, Cheape, David Maxwell, Gourley Mcbain Solicitors, Messrs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Brian David 29 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SOTHERN, Matthew Barry, Dr 17 June 2015 - 1
CHEAPE, David Maxwell 06 June 2008 17 June 2015 1
GOURLEY MCBAIN SOLICITORS, Messrs 29 May 2002 06 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 18 June 2018
SH01 - Return of Allotment of shares 27 March 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 17 June 2015
AP03 - Appointment of secretary 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 25 June 2014
AD01 - Change of registered office address 25 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 09 July 2009
410(Scot) - N/A 15 April 2009
410(Scot) - N/A 20 March 2009
AA - Annual Accounts 13 March 2009
410(Scot) - N/A 26 February 2009
410(Scot) - N/A 26 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
410(Scot) - N/A 13 September 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 06 June 2008
353 - Register of members 06 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 06 June 2008
410(Scot) - N/A 05 June 2008
AA - Annual Accounts 28 March 2008
410(Scot) - N/A 28 March 2008
410(Scot) - N/A 28 March 2008
410(Scot) - N/A 05 December 2007
410(Scot) - N/A 05 December 2007
363s - Annual Return 08 November 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 30 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 05 August 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 11 August 2003
410(Scot) - N/A 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
410(Scot) - N/A 12 August 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 26 March 2009 Outstanding

N/A

Standard security 06 March 2009 Outstanding

N/A

Standard security 06 February 2009 Outstanding

N/A

Standard security 06 February 2009 Outstanding

N/A

Standard security 08 September 2008 Outstanding

N/A

Standard security 23 May 2008 Outstanding

N/A

Standard security 24 March 2008 Outstanding

N/A

Standard security 24 March 2008 Outstanding

N/A

Standard security 23 November 2007 Outstanding

N/A

Standard security 19 November 2007 Outstanding

N/A

Standard security 16 October 2002 Outstanding

N/A

Bond & floating charge 31 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.