KILBOWIE DEVELOPMENT COMPANY LIMITED

KILBOWIE DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Development of building projects. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. KILBOWIE DEVELOPMENT COMPANY LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company NumberSC520426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 RUBISLAW TERRACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1XE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
KILBOWIE DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)
MR JOHN JARVIE BUCHAN
(~64 year old British national)
22 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2015
MRS HILARY ANNE GILMOUR
(~74 year old British national)
22 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 04/04/2017
BLACKADDERS LLP
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU, SCOTLAND
  • Current Secretary
Appointed on 31/03/2019

Shareholders

(Persons of Significant Control)
Mrs Hilary Anne Gilmour
(~74 year old British national)
22 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/03/2017
Mr John Jarvie Buchan
(~64 year old British national)
22 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN JARVIE BUCHAN
  • MRS HILARY ANNE GILMOUR
CARDEN STUDIOS LIMITED
  • MR JOHN JARVIE BUCHAN
  • MRS HILARY ANNE GILMOUR
  • MR JOHN JARVIE BUCHAN
  • MRS HILARY ANNE GILMOUR
NORTH EAST SCOTLAND PRESERVATION TRUST
  • MR JOHN JARVIE BUCHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KILBOWIE DEVELOPMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XE.

Map of KILBOWIE DEVELOPMENT COMPANY LIMITED at local scale
Map of KILBOWIE DEVELOPMENT COMPANY LIMITED at local scale
Map of KILBOWIE DEVELOPMENT COMPANY LIMITED at district scale
Map of KILBOWIE DEVELOPMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XE

Other companies with registered offices in AB10 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)