KINGSLYNN PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | SC058810 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1975 |
| Age | 48 years, 7 months, 1 day |
| Jurisdiction | Scotland |
| Dissolution | 12 Jan 2024 |
| Years | 4 months, 10 days |
SUMMARY
KINGSLYNN PROPERTIES LIMITED is an dissolved private limited company with number SC058810. It was incorporated 48 years, 7 months, 1 day ago, on 21 October 1975 and it was dissolved 4 months, 10 days ago, on 12 January 2024. The company address is C/O QUANTUMA ADVISORY LIMITED C/O QUANTUMA ADVISORY LIMITED, Glasgow, G2 2LB.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 12 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Old address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Change date: 2020-09-29
New address: Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 20 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-20
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 20 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-20
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 21 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-21
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Louise Carrick
Change date: 2016-04-05
Documents
Mortgage satisfy charge full
Date: 21 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 16 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 20 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-20
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 20 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-20
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2014
Action Date: 20 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-20
Documents
Termination secretary company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Carrick
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2013
Action Date: 21 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Change registered office address company with date old address
Date: 03 Dec 2012
Action Date: 03 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-03
Old address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2012
Action Date: 20 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-20
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 8
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2011
Action Date: 20 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-20
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2010
Action Date: 20 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-20
Documents
Termination director company with name
Date: 15 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Carrick
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2009
Action Date: 20 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-20
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 20 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-20
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Legacy
Date: 17 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 17/10/07 from: co sinclair wood 90 mitchell st glasgow G1 3NQ
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2007
Action Date: 20 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-20
Documents
Legacy
Date: 23 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 May 2006
Action Date: 20 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-20
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 May 2005
Action Date: 20 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-20
Documents
Legacy
Date: 07 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2004
Action Date: 20 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-20
Documents
Legacy
Date: 02 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 May 2003
Action Date: 20 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-20
Documents
Legacy
Date: 25 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2002
Action Date: 20 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-20
Documents
Legacy
Date: 29 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Accounts with accounts type small
Date: 26 Mar 2001
Action Date: 20 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-20
Documents
Legacy
Date: 01 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with accounts type small
Date: 22 May 2000
Action Date: 20 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-20
Documents
Legacy
Date: 02 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type small
Date: 23 Jul 1999
Action Date: 20 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-20
Documents
Legacy
Date: 27 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; no change of members
Documents
Accounts with accounts type full
Date: 21 Aug 1998
Action Date: 20 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-20
Documents
Legacy
Date: 23 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/97; no change of members
Documents
Accounts with accounts type full
Date: 05 Jun 1997
Action Date: 20 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-20
Documents
Legacy
Date: 08 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/96; full list of members
Documents
Accounts with accounts type full
Date: 27 Aug 1996
Action Date: 20 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-20
Documents
Legacy
Date: 19 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/95; no change of members
Documents
Accounts with accounts type full
Date: 27 Feb 1995
Action Date: 20 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-20
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 14 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/94; no change of members
Documents
Accounts with accounts type full
Date: 31 Mar 1994
Action Date: 20 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-20
Documents
Legacy
Date: 12 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/93; full list of members
Documents
Accounts with accounts type full
Date: 27 Apr 1993
Action Date: 20 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-20
Documents
Legacy
Date: 15 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/92; no change of members
Documents
Accounts with accounts type full
Date: 11 May 1992
Action Date: 20 Oct 1991
Category: Accounts
Type: AA
Made up date: 1991-10-20
Documents
Legacy
Date: 29 Oct 1991
Category: Annual-return
Type: 363
Description: Return made up to 30/09/91; no change of members
Documents
Accounts with accounts type full
Date: 29 Apr 1991
Action Date: 20 Oct 1990
Category: Accounts
Type: AA
Made up date: 1990-10-20
Documents
Legacy
Date: 05 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/90; full list of members
Documents
Legacy
Date: 06 Feb 1991
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 1478
Documents
Legacy
Date: 27 Nov 1990
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 13391
Documents
Accounts with accounts type full
Date: 20 Aug 1990
Action Date: 20 Oct 1989
Category: Accounts
Type: AA
Made up date: 1989-10-20
Documents
Legacy
Date: 14 Aug 1990
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8755
Documents
Legacy
Date: 31 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/09/89; full list of members
Documents
Legacy
Date: 02 Aug 1989
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8759
Documents
Legacy
Date: 02 Aug 1989
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8757
Documents
Legacy
Date: 02 Aug 1989
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8758
Documents
Legacy
Date: 02 Aug 1989
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8756
Documents
Legacy
Date: 02 Aug 1989
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 8755
Documents
Accounts with accounts type full
Date: 09 May 1989
Action Date: 20 Oct 1988
Category: Accounts
Type: AA
Made up date: 1988-10-20
Documents
Legacy
Date: 20 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/06/88; full list of members
Documents
Certificate change of name company
Date: 03 Mar 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kingslynn estate agency LIMITED\certificate issued on 06/03/89
Documents
Accounts with accounts type full
Date: 07 Jun 1988
Action Date: 20 Oct 1987
Category: Accounts
Type: AA
Made up date: 1987-10-20
Documents
Legacy
Date: 04 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 30/06/87; full list of members
Documents
Legacy
Date: 19 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 30/06/86; full list of members
Documents
Legacy
Date: 04 Nov 1987
Category: Address
Type: 287
Description: Registered office changed on 04/11/87 from: 267 castlemilk road kings park glasgow G44 4LE
Documents
Accounts with accounts type full
Date: 15 Jun 1987
Action Date: 20 Oct 1986
Category: Accounts
Type: AA
Made up date: 1986-10-20
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 12 Dec 1986
Action Date: 20 Oct 1985
Category: Accounts
Type: AA
Made up date: 1985-10-20
Documents
Legacy
Date: 24 Nov 1986
Category: Annual-return
Type: 363
Description: Return made up to 01/04/85; full list of members
Documents
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