KLG ESTATES LIMITED
EDINBURGH ICE ESTATES LIMITED WILBURN PROPERTIES LIMITED J.D. WILSON DEVELOPMENTS LIMITED AC&H 7 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC178378
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
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 one hundred and sixty-nine events have happened. The last three records are Satisfaction of charge 37 in full; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 41 in full. The most likely internet sites of KLG ESTATES LIMITED are www.klgestates.co.uk, and www.klg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Klg Estates Limited is a Private Limited Company. The company registration number is SC178378. Klg Estates Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Klg Estates Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BURNS, Keith is a Secretary of the company. BURNS, Keith Patrick is a Director of the company. BURNS, Patrick is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary KELLY, Peter has been resigned. Secretary MURRAY, Sheena Pearl has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director MARTIN, Darren Richard has been resigned. Director MARTIN, Darren has been resigned. Director WILSON, John Dickson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Keith
Appointed Date: 07 November 2005
Director
BURNS, Keith Patrick
Appointed Date: 11 July 2006
44 years old
Director
BURNS, Patrick
Appointed Date: 13 October 1997
73 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 18 February 1998
Appointed Date: 01 September 1997
Secretary
KELLY, Peter
Resigned: 26 August 2003
Appointed Date: 06 February 1998
Secretary
MURRAY, Sheena Pearl
Resigned: 07 November 2005
Appointed Date: 26 August 2003
Nominee Director
BLACK, Douglas Maclean
Resigned: 13 October 1997
Appointed Date: 01 September 1997
66 years old
Director
MARTIN, Darren Richard
Resigned: 30 June 2012
Appointed Date: 11 July 2006
53 years old
Director
MARTIN, Darren
Resigned: 01 April 2005
Appointed Date: 01 March 2004
53 years old
Director
WILSON, John Dickson
Resigned: 24 February 2005
Appointed Date: 13 October 1997
76 years old

Persons With Significant Control

Klgd Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KLG ESTATES LIMITED Events

01 Dec 2016
Satisfaction of charge 37 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Satisfaction of charge 41 in full
08 Sep 2016
Satisfaction of charge 39 in full
08 Sep 2016
Satisfaction of charge 45 in full
...
... and 159 more events
14 Oct 1997
Memorandum and Articles of Association
14 Oct 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997
Company name changed ac&h 7 LIMITED\certificate issued on 13/10/97
01 Sep 1997
Incorporation

KLG ESTATES LIMITED Charges

11 October 2012
Assignation of rents
Delivered: 19 October 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: Rental income 15 front lebanon cupar ffe 36782 see form for…
11 October 2012
Assignation of rents
Delivered: 19 October 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: Rental income iunit 6 portland gate portland street…
11 October 2012
Assignation of rents
Delivered: 19 October 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: Rental income unit 10 (formerly unit 5) farraline court…
11 October 2012
Assignation of rents
Delivered: 19 October 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: Rental income (20-24 george street bathgate wln 19069 see…
5 September 2012
Standard security
Delivered: 12 September 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L
Description: 15 front lebanon cupar FFE36782.
5 September 2012
Standard security
Delivered: 12 September 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: Unit 6 portland gate, portland street kilmarnock AYR31296.
5 September 2012
Standard security
Delivered: 12 September 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: Unit 10 (formerly unit 5) farraline court strothers lane…
5 September 2012
Standard security
Delivered: 12 September 2012
Status: Satisfied on 8 September 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: 20-24 george street bathgate WLN19069.
31 August 2012
Floating charge
Delivered: 7 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Longbow Investment No.2 S.A.R.L.
Description: Undertaking & all property & assets present & future…
12 December 2011
Standard security
Delivered: 16 December 2011
Status: Satisfied on 5 September 2012
Persons entitled: Bank of Scotland PLC
Description: 15 front lebanon, cupar FFE36782.
15 October 2009
Standard security
Delivered: 16 October 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Unit 4C dalfaber industrial estate dalfaber drive aviemore…
15 October 2009
Standard security
Delivered: 16 October 2009
Status: Satisfied on 29 September 2012
Persons entitled: Bank of Scotland PLC
Description: 20 to 24 george street bathgate wln 19069.
14 October 2009
Assignation of rents
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in and to the rents over unit…
8 October 2009
Floating charge
Delivered: 16 October 2009
Status: Satisfied on 12 September 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 July 2009
Standard security
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5 farraline court, strothers lane, inverness INV18566.
20 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Unit 2 margaret street, inverness, INV12508.
20 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Site 13 & site 14 dalfaber industrial estate, aviemore…
20 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Shop at 4 comely bank avenue, edinburgh MID71681.
20 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 29 September 2012
Persons entitled: Bank of Scotland PLC
Description: 6 portland gate, portland street, kilmarnock AYR31296.
20 May 2009
Standard security
Delivered: 27 May 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Site 6 dalfaber industrial estate, aviemore INV2308.
13 May 2009
Standard security
Delivered: 15 May 2009
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Garage at 6 canning street lane edinburgh MID58078.
20 February 2008
Standard security
Delivered: 27 February 2008
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: 6 canning street lane, edinburgh MID58078.
6 February 2008
Standard security
Delivered: 12 February 2008
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: Garage, 8 canning street lane, edinburgh.
4 February 2008
Standard security
Delivered: 12 February 2008
Status: Satisfied on 18 September 2012
Persons entitled: Bank of Scotland PLC
Description: 25 rutland square, edinburgh.
22 January 2008
Standard security
Delivered: 4 February 2008
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: 6 ardross street, inverness INV21315.
5 December 2007
Standard security
Delivered: 13 December 2007
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: 8A canning street lane, edinburgh MID85591.
20 November 2007
Standard security
Delivered: 26 November 2007
Status: Satisfied on 27 July 2012
Persons entitled: Bank of Scotland PLC
Description: 8 canning street lane, edinburgh MID34412.
17 August 2007
Standard security
Delivered: 4 September 2007
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage, seventeen a william street, edinburgh.
15 January 2007
Standard security
Delivered: 24 January 2007
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at largo road, st andrews FFE48172.
4 January 2007
Standard security
Delivered: 12 January 2007
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 post office avenue, inverness INV7024 INV8420.
27 December 2006
Standard security
Delivered: 3 January 2007
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground floor retail unit one post office avenue…
7 November 2006
Standard security
Delivered: 17 November 2006
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop and back shop number eight b and number ten bell…
19 October 2006
Standard security
Delivered: 1 November 2006
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at the east side of cradlehall business park…
9 October 2006
Floating charge
Delivered: 18 October 2006
Status: Satisfied on 12 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 August 2006
Standard security
Delivered: 21 August 2006
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects forming the area of ground at stoneyfield, by…
25 July 2006
Standard security
Delivered: 14 August 2006
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 nelson street, kilmarnock forming part of 50,52 & 54…
24 July 2006
Standard security
Delivered: 7 August 2006
Status: Satisfied on 29 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 20/24 george street…
6 June 2005
Standard security
Delivered: 9 June 2005
Status: Satisfied on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 1 manse road, motherwell lan 37939.
11 March 2004
Standard security
Delivered: 18 March 2004
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 270.5 square metres on southeast side of margaret street…
4 September 2003
Standard security
Delivered: 17 September 2003
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as plot 3A stoneyfield, inverness.
19 February 2002
Standard security
Delivered: 4 March 2002
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.65 & 0.216 acres (dominium directum and dominium utile)…
19 February 2002
Standard security
Delivered: 28 February 2002
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.65 and 0.216 acres, kerse road, stirling.
6 July 2001
Standard security
Delivered: 12 July 2001
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 melville street, edinburgh.
13 July 1999
Floating charge
Delivered: 27 July 1999
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 February 1998
Bond & floating charge
Delivered: 25 February 1998
Status: Satisfied on 15 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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