KINGDOM PROPERTY GROUP (GLASGOW) LIMITED

Key Data

Status

Dissolved

Company No.

SC302980

Incorporation date

25/05/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

20/01/2012

Final Gazette dissolved via voluntary strike-off

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30/09/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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16/09/2011

Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 2011-09-16

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12/09/2011

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 2011-09-12

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12/09/2011

Termination of appointment of Craig William Mckinnon as a director on 2011-09-09

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15/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

13/05/2011

Resolutions

View PDF (2 pages)

11/04/2011

Miscellaneous

View PDF (1 pages)

04/04/2011

Appointment of Craig William Mckinnon as a director

View PDF (3 pages)

01/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

25/03/2011

Certificate of change of name

View PDF (3 pages)

23/03/2011

Appointment of Mr David Gaffney as a director

View PDF (3 pages)

23/03/2011

Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG on 2011-03-23

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23/03/2011

Termination of appointment of Joanne Massey as a secretary

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23/03/2011

Termination of appointment of Neil Fitzsimmons as a director

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23/03/2011

Termination of appointment of Colin Lewis as a director

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22/03/2011

Resolutions

View PDF (2 pages)

21/03/2011

Miscellaneous

View PDF (1 pages)

11/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

11/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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16/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

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22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

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24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

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13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/10/2009

Resolutions

View PDF (33 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

03/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director

View PDF (1 pages)

21/08/2009

Appointment Terminated Director michelle motion

View PDF (1 pages)

21/08/2009

Appointment Terminated Secretary michelle motion

View PDF (1 pages)

16/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

16/06/2009

Appointment Terminated Director craig mckinnon

View PDF (1 pages)

20/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

09/06/2008

Secretary appointed devendra gandhi

View PDF (2 pages)

09/06/2008

Secretary appointed michelle motion

View PDF (6 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (38 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/08/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

19/10/2006

Partic of mort/charge *

View PDF (7 pages)

21/08/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (6 pages)

07/06/2006

New director appointed

View PDF (16 pages)

07/06/2006

New director appointed

View PDF (28 pages)

06/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

05/06/2006

Certificate of change of name

View PDF (3 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (2 pages)

25/05/2006

Incorporation

View PDF (21 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gaffney, David	Director	18/03/2011 - Present	228
Gaffney, David	Director	01/06/2006 - 15/07/2010	228
Gandhi, Devendra	Director	01/10/2007 - 09/03/2009	93
BURNESS (DIRECTORS) LIMITED	Nominee Director	25/05/2006 - 01/06/2006	372
BURNESS LLP	Corporate Secretary	25/05/2006 - 30/04/2008	424

Persons with Significant Control

No PSC data available.

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Description

About KINGDOM PROPERTY GROUP (GLASGOW) LIMITED

KINGDOM PROPERTY GROUP (GLASGOW) LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at 231 St Vincent Street, Glasgow G2 5QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGDOM PROPERTY GROUP (GLASGOW) LIMITED?

KINGDOM PROPERTY GROUP (GLASGOW) LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 20/01/2012.

Where is KINGDOM PROPERTY GROUP (GLASGOW) LIMITED located?

KINGDOM PROPERTY GROUP (GLASGOW) LIMITED is registered at 231 St Vincent Street, Glasgow G2 5QY.

What does KINGDOM PROPERTY GROUP (GLASGOW) LIMITED do?

KINGDOM PROPERTY GROUP (GLASGOW) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KINGDOM PROPERTY GROUP (GLASGOW) LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved via voluntary strike-off.