KOSTWISE LIMITED
KIRKCUDBRIGHTS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG5 4QT

Company number SC048861
Status Active
Incorporation Date 21 June 1971
Company Type Private Limited Company
Address STEADSTONE HOUSE, DALBEATTIE, KIRKCUDBRIGHTS, DG5 4QT
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 eighty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,751 . The most likely internet sites of KOSTWISE LIMITED are www.kostwise.co.uk, and www.kostwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Kostwise Limited is a Private Limited Company. The company registration number is SC048861. Kostwise Limited has been working since 21 June 1971. The present status of the company is Active. The registered address of Kostwise Limited is Steadstone House Dalbeattie Kirkcudbrights Dg5 4qt. . KINNAIRD, Janet Campbell is a Secretary of the company. KINNAIRD, James Thomas is a Director of the company. KINNAIRD, Janet Campbell is a Director of the company. Secretary COWAN, Alison Webster Muir has been resigned. Secretary JACKSON, Jean has been resigned. Secretary KINNAIRD, James Thomas has been resigned. Director COWAN, Alison Webster Muir has been resigned. Director DINWOODIE, Keith Murray has been resigned. Director JACKSON, Jean has been resigned. Director JACKSON, Robinson David Herbert has been resigned. Director JACKSON, Robinson David Herbert has been resigned. Director KINNAIRD, Robert George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINNAIRD, Janet Campbell
Appointed Date: 21 December 2001
Director
KINNAIRD, James Thomas
Appointed Date: 01 September 1995
52 years old
Director
KINNAIRD, Janet Campbell
Appointed Date: 21 December 2001
91 years old

Resigned Directors

Secretary
COWAN, Alison Webster Muir
Resigned: 10 March 1997
Appointed Date: 29 October 1988
Secretary
JACKSON, Jean
Resigned: 05 April 1989
Secretary
KINNAIRD, James Thomas
Resigned: 21 December 2001
Appointed Date: 10 March 1997
Director
COWAN, Alison Webster Muir
Resigned: 10 March 1997
Appointed Date: 29 October 1988
86 years old
Director
DINWOODIE, Keith Murray
Resigned: 26 January 1991
Appointed Date: 29 October 1988
Director
JACKSON, Jean
Resigned: 05 April 1989
Director
JACKSON, Robinson David Herbert
Resigned: 05 April 1989
99 years old
Director
JACKSON, Robinson David Herbert
Resigned: 14 March 1992
99 years old
Director
KINNAIRD, Robert George
Resigned: 21 December 2001
93 years old

Persons With Significant Control

Mr James Thomas Kinnaird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KOSTWISE LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,751
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Registration of charge SC0488610006, created on 20 April 2015
...
... and 76 more events
08 Apr 1988
Full accounts made up to 31 January 1987
27 May 1987
Full accounts made up to 31 January 1986
27 May 1987
Return made up to 12/05/87; full list of members
14 Feb 1986
Full accounts made up to 31 January 1985
21 Jun 1971
Incorporation

KOSTWISE LIMITED Charges

20 April 2015
Charge code SC04 8861 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Showroom and yard at st mary's industrial estate, dumfries…
20 April 2015
Charge code SC04 8861 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security by kostwise limited in favour of the…
31 March 2015
Charge code SC04 8861 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 October 1990
Standard security
Delivered: 5 November 1990
Status: Satisfied on 4 January 1996
Persons entitled: Girobank Public Limited Company
Description: 70, 73 & 74 whitesands dumfries.
9 October 1990
Standard security
Delivered: 15 October 1990
Status: Satisfied on 2 June 1993
Persons entitled: Girobank Public Limited Company
Description: 70, 73 & 74 whitesands dumfries.
2 April 1975
Standard security
Delivered: 8 April 1975
Status: Satisfied on 2 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 73/74 whitesands and 1/2 assembly st., Dumfries.
28 April 1972
Standard security
Delivered: 5 May 1972
Status: Satisfied on 2 June 1993
Persons entitled: Clydesdale Bank Finance Corporation Limited
Description: 73/74 whitesands and 1/2 assembly street, dumfries.

Similar Companies

KOSTUR TRANSPORT LIMITED KOSTUREE LTD KOSTY HOLDINGS LTD KOSTY LTD KOSTYA CONSULTING LIMITED KOSTYCZ TRANSPORT LTD KOSTY-KOSTY LIMITED