KIRKWOOD HOMES INVESTMENT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC331151
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KIRKWOOD HOMES INVESTMENT LIMITED are www.kirkwoodhomesinvestment.co.uk, and www.kirkwood-homes-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkwood Homes Investment Limited is a Private Limited Company. The company registration number is SC331151. Kirkwood Homes Investment Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Kirkwood Homes Investment Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . REID, Angela Elizabeth is a Secretary of the company. CROMBIE, Colin is a Director of the company. DUNBAR, Ian Stewart is a Director of the company. REID, Angela Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MACHRAY, Patrick John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, Angela Elizabeth
Appointed Date: 19 September 2007
Director
CROMBIE, Colin
Appointed Date: 14 November 2014
52 years old
Director
DUNBAR, Ian Stewart
Appointed Date: 19 September 2007
72 years old
Director
REID, Angela Elizabeth
Appointed Date: 14 November 2014
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
MACHRAY, Patrick John
Resigned: 31 March 2014
Appointed Date: 13 October 2008
72 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Khil Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRKWOOD HOMES INVESTMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
09 Sep 2015
Director's details changed for Mr Colin Crombie on 1 September 2015
...
... and 43 more events
22 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
24 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007
Incorporation

KIRKWOOD HOMES INVESTMENT LIMITED Charges

4 October 2013
Charge code SC33 1151 0010
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Tenants interest in lease over 2.26 hectares at kirkwood…
4 October 2013
Charge code SC33 1151 0009
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Plot 8 thainstone business park, camieston road…
4 October 2013
Charge code SC33 1151 0008
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Inverurie paper mill, now known as kirkwood commercial…
2 October 2013
Charge code SC33 1151 0007
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code SC33 1151 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 February 2012
Standard security
Delivered: 15 March 2012
Status: Satisfied on 6 April 2015
Persons entitled: International Paper (UK) Limited
Description: Subjects registered under title number ABN109919.
29 February 2012
Standard security
Delivered: 13 March 2012
Status: Satisfied on 3 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Inverurie paper mill inverurie aberdeen abn 109919 and…
28 February 2012
Assignation of rents
Delivered: 10 March 2012
Status: Satisfied on 3 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Property: inverurie paper mill thainstone inverurie…
30 August 2011
Floating charge
Delivered: 6 September 2011
Status: Satisfied on 3 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 March 2009
Floating charge
Delivered: 24 March 2009
Status: Satisfied on 3 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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