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 Number | SC520426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 RUBISLAW TERRACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1XE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)