Introduction
Watch Company
K
KILLEARN DEVELOPMENTS LTD
KILLEARN DEVELOPMENTS LTD is an active company incorporated on 16 October 2019 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. KILLEARN DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
SC644657
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (7 months ago)
Submitted on 31 October 2025 (7 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Dawn Developments 204 West George Street Glasgow, G2 2PG,
Previous Addresses
Dawn Developments 202,West George Street Glasgow G2 2PG Scotland
From: 16 October 2019To: 28 October 2019
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GINGLES, Mathew
ActiveBranzier Road, KillearnG63 9RG
Born May 1951
Director
Appointed 16 Oct 2019
GINGLES, Mathew
Branzier Road, KillearnG63 9RG
Born May 1951
Director
16 Oct 2019
Active
MACDONALD, Alan Gillies
Active204 West George Street, GlasgowG2 2PG
Born April 1948
Director
Appointed 07 Feb 2020
MACDONALD, Alan Gillies
204 West George Street, GlasgowG2 2PG
Born April 1948
Director
07 Feb 2020
Active
COOPER, Alexander Stewart
ResignedCapelrig Lane, GlasgowG77 6XZ
Born August 1952
Director
Appointed 16 Oct 2019
Resigned 03 Oct 2022
COOPER, Alexander Stewart
Capelrig Lane, GlasgowG77 6XZ
Born August 1952
Director
16 Oct 2019
Resigned 03 Oct 2022
Resigned
ROUGH, Stewart Harley
Resigned204 West George Street, GlasgowG2 2PG
Born January 1967
Director
Appointed 09 Nov 2022
Resigned 19 Dec 2022
ROUGH, Stewart Harley
204 West George Street, GlasgowG2 2PG
Born January 1967
Director
09 Nov 2022
Resigned 19 Dec 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grj (Scotland) Ltd.
Active50 Wellington Street, GlasgowG2 6HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Grj (Scotland) Ltd.
50 Wellington Street, GlasgowG2 6HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Active
Mr Alan Gillies Macdonald
Active204 West George Street, GlasgowG2 2PG
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2020
Mr Alan Gillies Macdonald
204 West George Street, GlasgowG2 2PG
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2020
Active
Mr Alexander Stewart Cooper
CeasedCapelrig Lane, GlasgowG77 6XZ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 03 Oct 2022
Mr Alexander Stewart Cooper
Capelrig Lane, GlasgowG77 6XZ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 03 Oct 2022
Ceased
Mr Mathew Gingles
ActiveBranzier Road, KillearnG63 9RG
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Mr Mathew Gingles
Branzier Road, KillearnG63 9RG
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2020
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019