INVERGOWER ESTATES LIMITED
DARVEL

Hellopages » East Ayrshire » East Ayrshire » KA17 0HP

Company number SC211407
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 30 EAST MAIN STREET, DARVEL, AYRSHIRE, KA17 0HP
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 fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Kenneth George Johnstone as a secretary on 1 September 2016. The most likely internet sites of INVERGOWER ESTATES LIMITED are www.invergowerestates.co.uk, and www.invergower-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Invergower Estates Limited is a Private Limited Company. The company registration number is SC211407. Invergower Estates Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Invergower Estates Limited is 30 East Main Street Darvel Ayrshire Ka17 0hp. . COWAN, William Russell is a Secretary of the company. JOHNSTONE, Kenneth George is a Director of the company. JOHNSTONE, Samantha Jean is a Director of the company. Secretary JOHNSTONE, Kenneth George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTONE, Kenneth George has been resigned. Director JOHNSTONE, Sheena Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWAN, William Russell
Appointed Date: 30 June 2014
Director
JOHNSTONE, Kenneth George
Appointed Date: 01 October 2015
65 years old
Director
JOHNSTONE, Samantha Jean
Appointed Date: 01 January 2008
35 years old

Resigned Directors

Secretary
JOHNSTONE, Kenneth George
Resigned: 01 September 2016
Appointed Date: 27 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
JOHNSTONE, Kenneth George
Resigned: 18 November 2010
Appointed Date: 27 September 2000
65 years old
Director
JOHNSTONE, Sheena Margaret
Resigned: 28 October 2008
Appointed Date: 27 September 2000
63 years old

Persons With Significant Control

Miss Samantha Jean Johnstone
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sorcha Skye Alexis Johnstone
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Siobhan Isabella Johnstone
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERGOWER ESTATES LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Termination of appointment of Kenneth George Johnstone as a secretary on 1 September 2016
13 Aug 2016
Satisfaction of charge 1 in full
13 Aug 2016
Satisfaction of charge 2 in full
...
... and 42 more events
16 May 2002
Total exemption small company accounts made up to 31 December 2001
16 May 2002
Accounting reference date extended from 30/09/01 to 31/12/01
24 Sep 2001
Return made up to 27/09/01; full list of members
28 Sep 2000
Secretary resigned
27 Sep 2000
Incorporation

INVERGOWER ESTATES LIMITED Charges

11 January 2007
Standard security
Delivered: 19 January 2007
Status: Satisfied on 13 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 6, part of phase 3 development at low greenbank, east…
17 October 2005
Standard security
Delivered: 25 October 2005
Status: Satisfied on 13 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 7 toward and car parking spaces 1 and 4 at the…

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