Company number SC413014
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BLOCK 1, BONNYTON INDUSTRIAL ESTATE, KILMARNOCK, AYRSHIRE, KA1 2NP
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 sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of THE KILMARNOCK PIE PROPERTY COMPANY LIMITED are www.thekilmarnockpiepropertycompany.co.uk, and www.the-kilmarnock-pie-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Kilmarnock Pie Property Company Limited is a Private Limited Company.
The company registration number is SC413014. The Kilmarnock Pie Property Company Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of The Kilmarnock Pie Property Company Limited is Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire Ka1 2np. . GALL, John Howie Wilson is a Director of the company. SHORT, Matthew John William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 12 December 2011
Appointed Date: 12 December 2011
Persons With Significant Control
Mr Matthew John William Short
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howie Wilson Gall
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE KILMARNOCK PIE PROPERTY COMPANY LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
13 Jan 2012
Appointment of Matthew John William Short as a director
13 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
28 Dec 2011
Termination of appointment of Stephen Mabbott as a director
28 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
12 Dec 2011
Incorporation