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K G ESTATES LIMITED - SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, United Kingdom
Company Information
- Company registration number
- SC284397
- Country
- United Kingdom
- Registered Address
- SAFFERY CHAMPNESS EDINBURGH QUAY
- 133 FOUNTAINBRIDGE
- EDINBURGH
- EH3 9BA SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA UK
Management
- Managing Directors
- BARBARA JANE GRAY
- WILLIAM HENDERSON GRAY
- BARBARA JANE GRAY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-05-06
- Dissolved on
- 2014-09-07
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-04-30
✓
- Last Return Made Up To:
- 2011-05-06
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K G ESTATES LIMITED Company Description
- K G ESTATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC284397. It was registered 2005-05-06. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2011-05-06.It can be contacted at Saffery Champness Edinburgh Quay .
Get K G ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K G Estates Limited - SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, United Kingdom
- 2005-05-06
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https://www.kompany.co.uk/p/uk/sc284397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc284397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc284397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-09-07) - GAZ2
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INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS (2014-06-07) - LIQ MISC
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2014-06-07) - 4.26(Scot)
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keyboard_arrow_right 2012
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-07) - AA
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keyboard_arrow_right 2011
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SPECIAL RESOLUTION TO WIND UP (2011-12-28) - LRESSP
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-13) - AA
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01
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06/05/11 FULL LIST (2011-06-07) - AR01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 2 (2011-11-16) - MG05s
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 (2011-11-16) - MG04s
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 6 (2011-11-16) - MG04s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 (2011-07-11) - MG02s
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 (2011-11-16) - MG04s
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 (2011-11-16) - MG04s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2011-11-30) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 (2011-11-30) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2011-11-30) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 (2011-07-11) - MG02s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-11-21) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 (2011-11-30) - MG02s
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET (2010-03-31) - TM01
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM (2010-07-27) - AD01
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ALTER ARTICLES 24/06/2010 (2010-07-02) - RES01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT (2010-07-02) - TM01
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM (2010-06-03) - AD01
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06/05/10 FULL LIST (2010-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GRAOT / 06/05/2010 (2010-06-01) - CH01
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APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS (2010-04-06) - TM02
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ARTICLES OF ASSOCIATION (2010-07-02) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-03-03) - AA
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DIRECTOR APPOINTED SUSAN ELIZABETH GRAOT (2010-01-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON (2010-01-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS (2010-01-27) - TM01
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DIRECTOR APPOINTED GORDON IAIN BENNET (2010-01-27) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/04/08 (2008-11-25) - AA
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-04-14) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2008-01-09) - 410(Scot)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS (2007-06-26) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-03) - 155(6)a
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PARTIC OF MORT/CHARGE ***** (2007-03-02) - 410(Scot)
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-31) - 155(6)a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-09-10) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-07-11) - RES07
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keyboard_arrow_right 2006
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PARTIC OF MORT/CHARGE ***** (2006-10-28) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-10-12) - AA
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PARTIC OF MORT/CHARGE ***** (2006-08-31) - 410(Scot)
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363s
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PARTIC OF MORT/CHARGE ***** (2006-04-07) - 410(Scot)
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 (2006-02-24) - 225
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keyboard_arrow_right 2005
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PARTIC OF MORT/CHARGE ***** (2005-11-03) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM: (2005-09-05) - 287
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NEW DIRECTOR APPOINTED (2005-05-31) - 288a
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AD 11/05/05--------- (2005-05-31) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-26) - RES01
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INCORPORATION DOCUMENTS (2005-05-06) - NEWINC
