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.
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 |
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 |
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 |