CONWAY PROPERTIES (SCOTLAND) LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC407903
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 5LA
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONWAY PROPERTIES (SCOTLAND) LIMITED are www.conwaypropertiesscotland.co.uk, and www.conway-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Conway Properties Scotland Limited is a Private Limited Company. The company registration number is SC407903. Conway Properties Scotland Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Conway Properties Scotland Limited is 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire Scotland Ka1 5la. . CONWAY, John is a Secretary of the company. CONWAY, Kristie is a Secretary of the company. CONWAY, Craig Ian is a Director of the company. CONWAY, John is a Director of the company. CONWAY, Susan Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, John
Appointed Date: 21 September 2011
Secretary
CONWAY, Kristie
Appointed Date: 21 September 2015
Director
CONWAY, Craig Ian
Appointed Date: 21 September 2011
40 years old
Director
CONWAY, John
Appointed Date: 21 September 2011
66 years old
Director
CONWAY, Susan Ann
Appointed Date: 21 September 2011
64 years old

Persons With Significant Control

Mr Craig Ian Conway
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CONWAY PROPERTIES (SCOTLAND) LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Registration of charge SC4079030004, created on 22 December 2015
09 Dec 2015
Secretary's details changed for Mrs Kristy Conway on 21 September 2015
...
... and 18 more events
19 Jun 2013
Previous accounting period shortened from 30 September 2012 to 31 August 2012
04 Dec 2012
Annual return made up to 21 September 2012 with full list of shareholders
24 Oct 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 100
21 Sep 2011
Incorporation

CONWAY PROPERTIES (SCOTLAND) LIMITED Charges

22 December 2015
Charge code SC40 7903 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Wm Mann & Co (Investments) Limited
Description: 120 king street, kilmarnock AYR97414…
10 June 2015
Charge code SC40 7903 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as 100 high street…
3 June 2015
Charge code SC40 7903 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
17 October 2012
Standard security
Delivered: 24 October 2012
Status: Satisfied on 11 February 2015
Persons entitled: W.M. Mann & Co (Investments) LTD
Description: 100 high street irvine ayr 39698.

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