KINTAIL MANAGEMENT LIMITED
BANCHORY EXCHANGELAW (NO.274) LIMITED

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Company number SC214155
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address ROSEWOOD, RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4ET
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 fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Director's details changed for Mr Andrew Donald Mcmaster on 9 May 2016; Director's details changed for Mrs Alison Elizabeth Mcmaster on 9 May 2016. The most likely internet sites of KINTAIL MANAGEMENT LIMITED are www.kintailmanagement.co.uk, and www.kintail-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Inverurie Rail Station is 15.7 miles; to Laurencekirk Rail Station is 16.2 miles; to Insch Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kintail Management Limited is a Private Limited Company. The company registration number is SC214155. Kintail Management Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Kintail Management Limited is Rosewood Raemoir Road Banchory Kincardineshire Ab31 4et. . MCMASTER, Andrew Donald is a Secretary of the company. MCMASTER, Alison Elizabeth is a Director of the company. MCMASTER, Andrew Donald is a Director of the company. Secretary MACDONALD, Morinne has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director MACDONALD, Morinne has been resigned. Director MCMASTER, Andrew Donald has been resigned. Director MCMASTER, Ewan has been resigned. Director WEIR, Caroline Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCMASTER, Andrew Donald
Appointed Date: 01 January 2001
Director
MCMASTER, Alison Elizabeth
Appointed Date: 01 January 2001
58 years old
Director
MCMASTER, Andrew Donald
Appointed Date: 04 October 2006
54 years old

Resigned Directors

Secretary
MACDONALD, Morinne
Resigned: 01 January 2001
Appointed Date: 27 December 2000
Director
HENDERSON, Christine Selbie
Resigned: 01 July 2001
Appointed Date: 27 December 2000
73 years old
Director
MACDONALD, Morinne
Resigned: 01 January 2001
Appointed Date: 27 December 2000
69 years old
Director
MCMASTER, Andrew Donald
Resigned: 23 March 2006
Appointed Date: 01 January 2001
54 years old
Director
MCMASTER, Ewan
Resigned: 01 July 2002
Appointed Date: 09 May 2001
46 years old
Director
WEIR, Caroline Jean
Resigned: 01 July 2001
Appointed Date: 01 July 2001
57 years old

Persons With Significant Control

Mr Andrew Donald Mcmaster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KINTAIL MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 May 2016
Director's details changed for Mr Andrew Donald Mcmaster on 9 May 2016
16 May 2016
Director's details changed for Mrs Alison Elizabeth Mcmaster on 9 May 2016
16 May 2016
Secretary's details changed for Mr Andrew Donald Mcmaster on 9 May 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
31 Jan 2002
Director resigned
14 Sep 2001
New director appointed
28 Aug 2001
Director resigned
13 May 2001
New director appointed
27 Dec 2000
Incorporation

KINTAIL MANAGEMENT LIMITED Charges

24 October 2006
Floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
26 July 2006
Standard security
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Jocks lodge, north campbell road, inellan, argyll ARG2397.
6 July 2006
Standard security
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 52 hillfoot street, dunoon, argyll ARG5228.
6 July 2006
Standard security
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shop premises on the lower flat of the tenement 18…
12 February 2002
Standard security
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Locks lodge, inellan, argyll.

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