S & K Property Limited

Active
Incorporated on 24 Nov 2006

Reg Address: Bankhead Recycling Centre, Duffshill Road, Portlethen AB12 4RX

Company Number SC312493
Company Status Active
Incorporation Date 24 Nov 2006
Total Assets £2.11M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 May 2019
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Nov 2020
Confirmation Statement Next Due 9 Dec 2021
Average Number of Employees 2

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "S & K Property Limited" is a ltd and located in Bankhead Recycling Centre, Duffshill Road, Portlethen AB12 4RX. S & K Property Limited is currently in active status and it was incorporated on 24 Nov 2006 (17 years 9 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2018
Accounts Period Covered End Date

31 May 2019
Total Assets

£2.11M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-498.71K
Equity

£1.62M ^{£+120.86K (+8.1%)} _{change vs prev year}
Equity (Share Capital)

£2
Investments in Group Undertakings

-
Creditors

£-504
Current Assets

-
Net Assets

£1.62M ^{£+120.86K (+8.1%)} _{change vs prev year}
Net Current Assets

£-447.51K ^{£+121.86K (+21.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.66M ^{£+121.86K (+7.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£12.52K ^{£-42.79K (-77.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.11M ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in S & K Property Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	11 Mar 2013	-	Active
2	PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	3 Sep 2012	-	Resigned 11 Mar 2013
3	MD SECRETARIES LIMITED	Corporate Secretary	19 Dec 2007	-	Resigned 3 Sep 2012
4	FIRST SCOTTISH SECRETARIES LIMITED	Secretary	24 Nov 2006	-	Resigned 24 Nov 2006
5	ABERDEIN CONSIDINE & CO	Corporate Secretary	24 Nov 2006	-	Resigned 19 Dec 2007
6	FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Director	24 Nov 2006	-	Resigned 24 Nov 2006
7	Kerry Anne Smith	Director	24 Nov 2006	British	Active
8	Kerry Anne Smith	Director	24 Nov 2006	British	Active
9	Scott Albert Morrison Smith	Director	24 Nov 2006	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	A & M Smith Recycling Services Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Nov 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	24 Nov 2016	-	Ceased 8 Dec 2016
3	Kerry Anne Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 15 Nov 2019
4	Mr Scott Albert Morrison Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 15 Nov 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for S & K Property Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	29 Jul 2021	Download PDF
2	Gazette - Notice Compulsory	27 Jul 2021	Download PDF
3	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
4	Accounts - Total Exemption Full	18 Dec 2019	Download PDF 7 Pages
5	Confirmation Statement - Updates	6 Dec 2019	Download PDF 5 Pages
6	Mortgage - Satisfy Charge Full	21 Nov 2019	Download PDF 4 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Nov 2019	Download PDF 1 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Nov 2019	Download PDF 1 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	15 Nov 2019	Download PDF 2 Pages
10	Resolution	12 Nov 2019	Download PDF 35 Pages
11	Change Of Constitution - Statement Of Companys Objects	12 Nov 2019	Download PDF 2 Pages
12	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 12 Pages
13	Confirmation Statement - Updates	28 Nov 2018	Download PDF 4 Pages
14	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 12 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	24 Nov 2017	Download PDF 2 Pages
16	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	24 Nov 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	24 Nov 2017	Download PDF 4 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	24 Nov 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 6 Pages
20	Confirmation Statement - Updates	8 Dec 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	16 Dec 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2015	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	1 Dec 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2014	Download PDF 4 Pages
25	Mortgage - Satisfy Charge Full	27 Nov 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	22 Oct 2014	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	25 Jul 2014	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	25 Jul 2014	Download PDF 2 Pages
29	Accounts - Total Exemption Small	12 Dec 2013	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2013	Download PDF 5 Pages
31	Officers - Appoint Corporate Secretary Company With Name	18 Jun 2013	Download PDF 2 Pages
32	Officers - Termination Secretary Company With Name	10 Apr 2013	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old	8 Apr 2013	Download PDF 1 Pages
34	Accounts - Total Exemption Small	13 Feb 2013	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2012	Download PDF 5 Pages
36	Address - Change Registered Office Company With Date Old	5 Sep 2012	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	5 Sep 2012	Download PDF 1 Pages
38	Officers - Appoint Corporate Secretary Company With Name	5 Sep 2012	Download PDF 2 Pages
39	Accounts - Total Exemption Small	30 Dec 2011	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2011	Download PDF 5 Pages
41	Accounts - Total Exemption Small	17 Feb 2011	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2010	Download PDF 5 Pages
43	Accounts - Change Account Reference Date Company Current Extended	17 Feb 2010	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2010	Download PDF 5 Pages
45	Officers - Change Corporate Secretary Company With Change Date	20 Jan 2010	Download PDF 1 Pages
46	Mortgage - Legacy	10 Dec 2009	Download PDF 5 Pages
47	Accounts - Total Exemption Small	20 Nov 2009	Download PDF 8 Pages
48	Officers - Legacy	16 Jul 2009	Download PDF 1 Pages
49	Annual Return - Legacy	4 Feb 2009	Download PDF 5 Pages
50	Mortgage - Legacy	30 Jan 2009	Download PDF 3 Pages
51	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
52	Officers - Legacy	29 Jan 2009	Download PDF 2 Pages
53	Mortgage - Legacy	10 Jan 2009	Download PDF 3 Pages
54	Address - Legacy	3 Sep 2008	Download PDF 1 Pages
55	Capital - Legacy	3 Sep 2008	Download PDF 2 Pages
56	Accounts - Dormant	26 Aug 2008	Download PDF 6 Pages
57	Annual Return - Legacy	16 Jan 2008	Download PDF 2 Pages
58	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
59	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
60	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
61	Officers - Legacy	28 Nov 2006	Download PDF 1 Pages
62	Officers - Legacy	28 Nov 2006	Download PDF 1 Pages
63	Incorporation - Company	24 Nov 2006	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A & M Smith Recycling Services Ltd Mutual People: Scott Albert Morrison Smith , Kerry Anne Smith	Active
2	A&M Smith Skip Hire Limited Mutual People: Scott Albert Morrison Smith , Kerry Anne Smith	Active
3	Ams Group (Scotland) Limited Mutual People: Kerry Anne Smith	Active
4	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
6	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved