KINELLAR ASSET MANAGEMENT LTD.
ABERDEEN CINELLAR ASSET MANAGEMENT LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0QP

Company number SC313688
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address PITTRICHIE MANSION HOUSE, WHITERASHES, ABERDEEN, SCOTLAND, AB21 0QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 16 Carden Place Aberdeen AB10 1XF to Pittrichie Mansion House Whiterashes Aberdeen AB21 0QP on 8 June 2016. The most likely internet sites of KINELLAR ASSET MANAGEMENT LTD. are www.kinellarassetmanagement.co.uk, and www.kinellar-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinellar Asset Management Ltd is a Private Limited Company. The company registration number is SC313688. Kinellar Asset Management Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Kinellar Asset Management Ltd is Pittrichie Mansion House Whiterashes Aberdeen Scotland Ab21 0qp. . BRYCE, Jacqueline Anne is a Secretary of the company. BRYCE, Thomas Holmes is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYCE, Jacqueline Anne
Appointed Date: 19 December 2006
Director
BRYCE, Thomas Holmes
Appointed Date: 19 December 2006
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Ms Jacqueline Anne Bryce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Holmes Bryce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINELLAR ASSET MANAGEMENT LTD. Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from 16 Carden Place Aberdeen AB10 1XF to Pittrichie Mansion House Whiterashes Aberdeen AB21 0QP on 8 June 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 31 more events
26 Feb 2007
New director appointed
23 Feb 2007
Company name changed cinellar asset management LTD.\certificate issued on 23/02/07
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
19 Dec 2006
Incorporation

KINELLAR ASSET MANAGEMENT LTD. Charges

2 May 2008
Standard security
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 17, phase 4, city quay, dundee to be known as 170…
2 May 2008
Standard security
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 31, phase 4, city quay, dundee to be known as 176…
10 October 2007
Standard security
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 wrights lane, hilton, aberdeen (plot 408 the campus…
17 July 2007
Standard security
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 sharpe place, montrose.
17 July 2007
Standard security
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 sharpe place, montrose.
17 July 2007
Standard security
Delivered: 20 July 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot A9 lochside court development, montrose, lochside…
17 July 2007
Standard security
Delivered: 20 July 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot A10 lochside court development, montrose, lochside…
11 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost attic floor flat, 116 auchmill road, bucksburn…
11 April 2007
Standard security
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost first floor flat, 29 bank street, aberdeen.
19 March 2007
Standard security
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost ground floor flat at 41 powis place, aberdeen.
14 March 2007
Bond & floating charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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