KIELBURN HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC173538

Incorporation date

17/03/1997

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

02/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

12/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

30/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

20/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

10/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

28/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

23/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

03/05/2005

Registered office changed on 03/05/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house, 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 17/03/04; full list of members

View PDF (3 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/07/2003

New director appointed

View PDF (5 pages)

11/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

23/10/2002

New director appointed

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

24/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

23/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (4 pages)

25/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 17/03/00; no change of members

View PDF (8 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/08/1999

Resolutions

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06/08/1999

Resolutions

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06/08/1999

Resolutions

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06/08/1999

Resolutions

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (3 pages)

15/04/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

29/03/1998

Return made up to 17/03/98; full list of members

View PDF (0 pages)

06/06/1997

Partic of mort/charge *

View PDF (5 pages)

29/05/1997

Partic of mort/charge *

View PDF (5 pages)

27/05/1997

Partic of mort/charge *

View PDF (10 pages)

01/04/1997

Miscellaneous

View PDF (10 pages)

01/04/1997

Memorandum and Articles of Association

View PDF (12 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (3 pages)

01/04/1997

New director appointed

View PDF (3 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

17/03/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allenby, Steven	Director	22/07/2003 - 31/05/2004	24
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	25/01/2005 - Present	18
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	17/03/1997 - 25/03/1997	68
Leith, Brian James	Director	25/03/1997 - 30/09/2002	52
Venables, Aileen Anderson	Director	21/10/2002 - 12/05/2004	9

Persons with Significant Control

No PSC data available.

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Description

About KIELBURN HOMES LIMITED

KIELBURN HOMES LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIELBURN HOMES LIMITED?

KIELBURN HOMES LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 02/07/2010.

Where is KIELBURN HOMES LIMITED located?

KIELBURN HOMES LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does KIELBURN HOMES LIMITED do?

KIELBURN HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KIELBURN HOMES LIMITED?

The latest filing was on 02/07/2010: Final Gazette dissolved via voluntary strike-off.