S & K PROPERTY LIMITED - PORTLETHEN
| Company Profile | Company Filings |
Overview
S & K PROPERTY LIMITED is a Private Limited Company from PORTLETHEN and has the status: Dissolved - no longer trading.
S & K PROPERTY LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: SC312493. The accounts status is TOTAL EXEMPTION FULL.
S & K PROPERTY LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: SC312493. The accounts status is TOTAL EXEMPTION FULL.
S & K PROPERTY LIMITED - PORTLETHEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
BANKHEAD RECYCLING CENTRE
PORTLETHEN
ABERDEENSHIRE
AB12 4RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2020 | 09/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-11 | CURRENT | ||
| SCOTT ALBERT MORRISON SMITH | Feb 1968 | British | Director | 2006-11-24 | CURRENT |
| MRS KERRY ANNE SMITH | Feb 1976 | British | Director | 2006-11-24 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-09-03 UNTIL 2013-03-11 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-12-19 UNTIL 2012-09-03 | RESIGNED | ||
| ABERDEIN CONSIDINE & CO | Corporate Secretary | 2006-11-24 UNTIL 2007-12-19 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-11-24 UNTIL 2006-11-24 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-11-24 UNTIL 2006-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A & M Smith Recycling Services Ltd | 2019-11-15 | Portlethen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kerry Anne Smith | 2016-04-06 - 2019-11-15 | 2/1976 | Portlethen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Albert Morrison Smith | 2016-04-06 - 2019-11-15 | 2/1968 | Portlethen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_&_K_PROPERTY_LIMITED - Accounts | 2019-12-19 | 31-05-2019 | £12,523 Cash £1,619,761 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-05-2018 | 55,312 Cash 1,498,906 equity |
| ACCOUNTS - Final Accounts | 2017-12-21 | 31-05-2017 | 66,973 Cash 1,357,601 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-21 | 31-05-2016 | 63,143 Cash 1,249,898 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-17 | 31-05-2015 | 18,633 Cash 1,112,951 equity |