KINTILLO INVESTMENTS LIMITED
EDINBURGH ROUTAS INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC286262

Status Active

Incorporation Date 15 June 2005

Company Type Private Limited Company

Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 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 forty-three events have happened. The last three records are Registration of charge SC2862620002, created on 13 December 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KINTILLO INVESTMENTS LIMITED are www.kintilloinvestments.co.uk, and www.kintillo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kintillo Investments Limited is a Private Limited Company. The company registration number is SC286262. Kintillo Investments Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Kintillo Investments Limited is 26 Charlotte Square Edinburgh Eh2 4et. . MURRAY, David Douglas is a Director of the company. MURRAY, Sarah Louise is a Director of the company. Secretary HORNE, David William Murray has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

MURRAY, David Douglas

Appointed Date: 15 June 2005
52 years old

Director

MURRAY, Sarah Louise

Appointed Date: 15 September 2015
51 years old

Resigned Directors

Secretary

HORNE, David William Murray

Resigned: 13 July 2011
Appointed Date: 15 June 2005

KINTILLO INVESTMENTS LIMITED Events

22 Dec 2016

Registration of charge SC2862620002, created on 13 December 2016

22 Dec 2016

Satisfaction of charge 1 in full

05 Sep 2016

Total exemption small company accounts made up to 30 November 2015

07 Jul 2016

Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07

GBP 76,000

07 Oct 2015

Appointment of Mrs Sarah Louise Murray as a director on 15 September 2015

...

... and 33 more events

15 Dec 2005

Resolutions

RES10 ‐ Resolution of allotment of securities

15 Dec 2005

Resolutions

RES04 ‐ Resolution of increasing authorised share capital

03 Nov 2005

Ad 31/10/05--------- £ si 999@1=999 £ ic 1/1000

28 Oct 2005

Accounting reference date shortened from 30/06/06 to 31/01/06

15 Jun 2005

Incorporation

KINTILLO INVESTMENTS LIMITED Charges

13 December 2016

Charge code SC28 6262 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: David Douglas Murray
Description: Contains floating charge…

3 February 2006

Standard security
Delivered: 13 February 2006
Status: Satisfied on 22 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 142 st vincent street & 131-135 hope street, glasgow…

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