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THE KILMARNOCK PIE PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kilmarnock Pie Property Company Limited. The company was founded 12 years ago and was given the registration number SC413014. The firm's registered office is in KILMARNOCK. You can find them at Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE KILMARNOCK PIE PROPERTY COMPANY LIMITED
Company Number:SC413014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA1 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP

Director12 December 2011Active
Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP

Director12 December 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary12 December 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director12 December 2011Active

People with Significant Control

Mr Matthew John William Short
Notified on:12 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Howie Wilson Gall
Notified on:12 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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