KIRKWOOD HOMES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC090034
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge SC0900340045, created on 5 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of KIRKWOOD HOMES LIMITED are www.kirkwoodhomes.co.uk, and www.kirkwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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 Limited is a Private Limited Company. The company registration number is SC090034. Kirkwood Homes Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Kirkwood Homes Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CROMBIE, Colin is a Director of the company. DUNBAR, Ian Stewart is a Director of the company. RAE, Allan James is a Director of the company. REID, Angela Elizabeth is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BROWN, Scott Robert has been resigned. Director CUSITER, Gordon William Pirie has been resigned. Director DUNBAR, Valerie Stevenson has been resigned. Director GREEN, Robert John has been resigned. Director LIPPE, William Kenneth has been resigned. Director MACHRAY, Patrick John has been resigned. Director PIRIE, Brian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006

Director
CROMBIE, Colin
Appointed Date: 07 December 2009
52 years old

Director
DUNBAR, Ian Stewart

72 years old

Director
RAE, Allan James
Appointed Date: 07 June 2010
59 years old

Director
REID, Angela Elizabeth
Appointed Date: 01 June 2010
60 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 14 May 1988

Director
BROWN, Scott Robert
Resigned: 15 August 2014
Appointed Date: 09 April 2014
56 years old

Director
CUSITER, Gordon William Pirie
Resigned: 12 November 2007
Appointed Date: 01 April 2003
78 years old

Director
DUNBAR, Valerie Stevenson
Resigned: 12 July 2006
69 years old

Director
GREEN, Robert John
Resigned: 04 March 2010
Appointed Date: 01 August 2006
69 years old

Director
LIPPE, William Kenneth
Resigned: 30 June 1999
Appointed Date: 01 September 1998
70 years old

Director
MACHRAY, Patrick John
Resigned: 31 March 2014
Appointed Date: 23 July 2007
72 years old

Director
PIRIE, Brian
Resigned: 24 July 2006
Appointed Date: 01 April 2003
64 years old

Persons With Significant Control

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

KIRKWOOD HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
09 Jan 2017
Registration of charge SC0900340045, created on 5 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Registration of charge SC0900340044, created on 28 November 2016
02 Jul 2016
Registration of charge SC0900340043, created on 29 June 2016
...
... and 176 more events
08 Apr 1988
Accounts made up to 31 March 1987

26 Mar 1987
Accounts for a dormant company made up to 31 March 1986

12 Mar 1987
Return made up to 15/03/86; full list of members

07 Jan 1985
Incorporation
15 Oct 1984
Incorporation

KIRKWOOD HOMES LIMITED Charges

5 January 2017
Charge code SC09 0034 0045
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (SC327000) the Mound, Edinburgh, EH1 1YZ
Description: All and whole that plot or area of ground extending to 1.42…
28 November 2016
Charge code SC09 0034 0044
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that area of ground extending to 3.39HA at…
29 June 2016
Charge code SC09 0034 0043
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area or piece of ground extending to 0.9056 hectare to the…
9 June 2016
Charge code SC09 0034 0042
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 areas of ground extending in total to 0.854 hectare lying…
1 April 2016
Charge code SC09 0034 0041
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground in the county of kincardine lying on or toward the…
8 December 2015
Charge code SC09 0034 0040
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground in county of kincardine towards the north of…
14 October 2015
Charge code SC09 0034 0039
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Trustees of the Dunottar Trust
Description: Plot 11, cowdray ii. For more details please refer to…
27 August 2015
Charge code SC09 0034 0038
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Dickinson Trust Limited
Description: 515.4 square metres known as plot 8, echt, aberdeenshire…
4 August 2015
Charge code SC09 0034 0037
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Two areas of ground at silver birches, alford extending to…
9 July 2015
Charge code SC09 0034 0036
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3.11 hectares of woodlands of durris, aberdeenshire…
9 July 2015
Charge code SC09 0034 0035
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Honourable Mrs Benedicte Ingrid Christence Pearson
Description: Land at woodlands of durris, kincardine. Please see…
13 May 2015
Charge code SC09 0034 0034
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground forming phase 2 of development lying to…
3 November 2014
Charge code SC09 0034 0033
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground on or towards the north of road known as gourdie…
2 October 2014
Charge code SC09 0034 0032
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground on north side of A90 trunk road, at…
2 July 2014
Charge code SC09 0034 0031
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area or piece of ground extending to nine hundred and…
23 June 2014
Charge code SC09 0034 0030
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: The Dickinson Trust Limited
Description: Two areas of ground extending to 338 square metres and 360…
23 June 2014
Charge code SC09 0034 0029
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Two areas of ground lying on or towards the north of B9119…
8 April 2014
Charge code SC09 0034 0028
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site to north of st andrews…
16 January 2014
Charge code SC09 0034 0027
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at trinity gardens alford abn…
3 January 2014
Charge code SC09 0034 0026
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at schoolhill portlethen…
5 December 2013
Charge code SC09 0034 0024
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at st andrew's, monymusk…
5 December 2013
Charge code SC09 0034 0022
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at davah wood, inverurie.
5 December 2013
Charge code SC09 0034 0021
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at berryhill, westhill.
5 December 2013
Charge code SC09 0034 0020
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at cowdray fields, echt…
5 December 2013
Charge code SC09 0034 0018
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at main street, sauchen.
4 December 2013
Charge code SC09 0034 0025
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at cairn grove, fettercairn…
4 December 2013
Charge code SC09 0034 0023
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at schoolhill, portlethen.
4 December 2013
Charge code SC09 0034 0019
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site at st leonards, bath street…
27 November 2013
Charge code SC09 0034 0017
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code SC09 0034 0016
Delivered: 6 July 2013
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Two areas of ground at berryhill, skene, westhill…
24 December 2012
Standard security
Delivered: 5 January 2013
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground extending to 1.0767 hectares or…
8 August 2012
Standard security
Delivered: 16 August 2012
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground extending to 0.9547 hectares or…
20 October 2011
Standard security
Delivered: 22 October 2011
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Site extending to 1.8297 hectares at echt aberdeenshire.
5 September 2011
Standard security
Delivered: 8 September 2011
Status: Satisfied on 8 November 2013
Persons entitled: Clydesdale Bank PLC
Description: 3 areas of ground with total area of 10,780 square metres…
30 August 2011
Floating charge
Delivered: 6 September 2011
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 January 2005
Standard security
Delivered: 18 February 2005
Status: Satisfied on 11 November 2013
Persons entitled: Mrs Julie Margaret Armstrong and Others
Description: 0.2 hectares and 0.038 hectares forming part of the lands…
26 February 2004
Standard security
Delivered: 9 March 2004
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.38 hectares at piperdam woods, lundie, angus and 0.98…
4 February 2002
Standard security
Delivered: 18 February 2002
Status: Satisfied on 28 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground at piperdam, fowlis, dundee lying partly in…
4 March 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 3 December 1993
Persons entitled: The Macaulay Land Use Research Institute
Description: The area of ground lying to the north of craigie buckler…
4 March 1993
Standard security
Delivered: 11 March 1993
Status: Satisfied on 8 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8.11 acres at craigiebuckler, aberdeen together with all…
18 June 1990
Standard security
Delivered: 5 July 1990
Status: Satisfied on 8 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground in skene, aberdeen.
27 December 1989
Standard security
Delivered: 12 January 1990
Status: Satisfied on 17 September 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground in aberdeen, newhills.
5 September 1989
Standard security
Delivered: 25 September 1989
Status: Satisfied on 17 September 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at gight farm sauchen, aberdeenshire.
19 May 1989
Floating charge
Delivered: 26 May 1989
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 February 1986
Standard security
Delivered: 18 February 1986
Status: Satisfied on 17 September 1992
Persons entitled: David Kelly Parkinson
Description: Two acres of ground lying immediately to the west of "four…