Kirkhouse Properties Ltd

General information

Name:

Kirkhouse Properties Limited

Office Address:

1 Corvine Way Greengairs ML6 7FL Airdrie

Number: SC253607

Incorporation date: 2003-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Kirkhouse Properties Ltd company has been in this business for twenty one years, as it's been established in 2003. Started with Companies House Reg No. SC253607, Kirkhouse Properties was set up as a Private Limited Company with office in 1 Corvine Way, Airdrie ML6 7FL. The firm started under the name T. Shanks Engineering, though for the last one year has been on the market under the name Kirkhouse Properties Ltd. The company's classified under the NACE and SIC code 25110 - Manufacture of metal structures and parts of structures. Kirkhouse Properties Limited filed its latest accounts for the period that ended on 31st July 2022. The business latest annual confirmation statement was released on 8th April 2023.

As found in this particular company's executives data, for one year there have been two directors: Elaine G. and Thomas S..

Executives who control this firm include: Thomas S. has substantial control or influence over the company. Craig S. has substantial control or influence over the company. David S. has substantial control or influence over the company.

  • Previous company's names
  • Kirkhouse Properties Ltd 2023-05-26
  • T. Shanks Engineering Ltd 2003-07-31

Financial data based on annual reports

Company staff

Elaine G.

Role: Director

Appointed: 01 August 2023

Latest update: 26 January 2024

Elaine G.

Role: Secretary

Appointed: 03 January 2014

Latest update: 26 January 2024

Thomas S.

Role: Director

Appointed: 26 August 2003

Latest update: 26 January 2024

People with significant control

Thomas S.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Craig S.
Notified on 30 July 2016
Nature of control:
substantial control or influence
David S.
Notified on 30 July 2016
Nature of control:
substantial control or influence
Tom J.
Notified on 30 July 2016
Ceased on 13 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 21 January 2014
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 November 2014
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2023-05-26 (RESOLUTIONS)
filed on: 26th, May 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 33120 : Repair of machinery
  • 33110 : Repair of fabricated metal products
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Company Age