Company number SC410600
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 11 PORTLAND ROAD, PORTLAND ROAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 2BT
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 52 Titchfield Street Kilmarnock Ayrshire KA1 1PH to 11 Portland Road Portland Road Kilmarnock Ayrshire KA1 2BT on 8 November 2016. The most likely internet sites of COLLEGE WYND LIMITED are www.collegewynd.co.uk, and www.college-wynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. College Wynd Limited is a Private Limited Company.
The company registration number is SC410600. College Wynd Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of College Wynd Limited is 11 Portland Road Portland Road Kilmarnock Ayrshire Scotland Ka1 2bt. . DUFF, Peter Kerr is a Secretary of the company. DUFF, Peter Kerr is a Director of the company. MURRAY, Stuart Roberts is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Peter Kerr Duff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Roberts Murray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLEGE WYND LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Nov 2016
Registered office address changed from 52 Titchfield Street Kilmarnock Ayrshire KA1 1PH to 11 Portland Road Portland Road Kilmarnock Ayrshire KA1 2BT on 8 November 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 13 more events
06 Nov 2012
Secretary's details changed for Mr Peter Kerr Duff on 6 November 2012
02 Nov 2012
Registered office address changed from 10 Queen Street Kilmarnock KA1 3DB United Kingdom on 2 November 2012
02 Jun 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation
28 May 2013
Charge code SC41 0600 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: East Ayrshire Council
Description: Ground floor subjects forming 3 and 5 bank street and 4 and…
11 December 2012
Standard security
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3 & 5 bank street kilmarnock and 4 & 6 college wynd…
27 November 2012
Bond & floating charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
30 May 2012
Standard security
Delivered: 2 June 2012
Status: Satisfied
on 24 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 & 5 bank street & 4 & 6 college wynd, kilmarnock. See…
28 May 2012
Floating charge
Delivered: 30 May 2012
Status: Satisfied
on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…