KILWARTON LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 4RG

Company number SC246076
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address WAULKMILLS, ST. VIGEANS, ARBROATH, ANGUS, DD11 4RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KILWARTON LIMITED are www.kilwarton.co.uk, and www.kilwarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Carnoustie Rail Station is 7.1 miles; to Golf Street Rail Station is 7.5 miles; to Barry Links Rail Station is 8.4 miles; to Montrose Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilwarton Limited is a Private Limited Company. The company registration number is SC246076. Kilwarton Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Kilwarton Limited is Waulkmills St Vigeans Arbroath Angus Dd11 4rg. . FERRIER, Scott George is a Secretary of the company. FERRIER, Michael George is a Director of the company. FERRIER, Scott George is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director FERRIER, Michael George has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERRIER, Scott George
Appointed Date: 02 April 2003
Director
FERRIER, Michael George
Appointed Date: 10 March 2010
85 years old
Director
FERRIER, Scott George
Appointed Date: 02 April 2003
56 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 20 March 2003
Director
FERRIER, Michael George
Resigned: 20 August 2009
Appointed Date: 02 April 2003
85 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 20 March 2003

KILWARTON LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
16 Jun 2003
New director appointed
16 Jun 2003
New secretary appointed;new director appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
20 Mar 2003
Incorporation

KILWARTON LIMITED Charges

13 January 2014
Charge code SC24 6076 0015
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 50 hermitage court, knighten…
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22J marine parade walk, dundee ANG51411.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 marine parade, dundee ANG30749.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 9, 4 hopetoun street, MID105076.
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Third floor flat, 127 thomas more street london.
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat flat 50 hermitage court knighten street…
25 June 2012
Floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
6 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 127 thomas more street, london.
4 July 2008
Standard security
Delivered: 10 July 2008
Status: Satisfied on 18 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 22J marine parade walk, dundee (formerly plot 65 merchants…
19 June 2007
Standard security
Delivered: 23 June 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9, 4 hopetoun street, edinburgh MID105076.
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 hermitage court, knighten street, wapping EGL303712.
26 March 2007
Bond & floating charge
Delivered: 29 March 2007
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 June 2004
Standard security
Delivered: 17 June 2004
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 90 city quay development now known as 21 marine place…
22 August 2003
Standard security
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at cotton of colliston, arbroath.
13 June 2003
Floating charge
Delivered: 19 June 2003
Status: Satisfied on 25 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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