KENMAN PROPERTIES LIMITED
GLASGOW MERCHANT EXECUTIVE PROPERTIES LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1NP

Company number SC169855
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address C/O KENNEDY, 20 DIRLETON GATE, GLASGOW, G61 1NP
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 seventy-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of KENMAN PROPERTIES LIMITED are www.kenmanproperties.co.uk, and www.kenman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Kenman Properties Limited is a Private Limited Company. The company registration number is SC169855. Kenman Properties Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Kenman Properties Limited is C O Kennedy 20 Dirleton Gate Glasgow G61 1np. . KENNEDY, Maureen Paul is a Secretary of the company. HYNDMAN, Robert Caldwell is a Director of the company. KENNEDY, Maureen Paul is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Maureen Paul
Appointed Date: 14 November 1996
Director
HYNDMAN, Robert Caldwell
Appointed Date: 14 November 1996
72 years old
Director
KENNEDY, Maureen Paul
Appointed Date: 14 November 1996
79 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1996
Appointed Date: 14 November 1996
75 years old

Persons With Significant Control

Mr Robert Caldwell Hyndman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Paul Kennedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENMAN PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Nov 2016
Satisfaction of charge 6 in full
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
02 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: 126 drymen road bearsden glasgow G61 3RB
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
14 Nov 1996
Incorporation

KENMAN PROPERTIES LIMITED Charges

24 December 2013
Charge code SC16 9855 0018
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/3 121 holmlea road glasgow GLA129411.
24 December 2013
Charge code SC16 9855 0017
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 3/1 41 holmhead place glasgow GLA112279.
13 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 564, 21 albion gate, glasgow GLA112309.
5 July 2007
Standard security
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 497 great western road, glasgow GLA9678.
5 July 2007
Standard security
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 bank street, glasgow GLA8399.
25 April 2007
Standard security
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 main road, whitletts ayr AYR25998.
13 April 2007
Standard security
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 490 great western road, glasgow GLA97739.
25 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 119 high street, glasgow (title number GLA9961).
30 January 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/l, 15 preston street, glasgow GLA58098.
5 September 2003
Standard security
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 7, 119 high street, merchant city, glasgow.
27 August 2003
Standard security
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 362 great western road, glasgow GLA33029.
24 September 2001
Standard security
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 493 great western road, glasgow.
11 September 2001
Standard security
Delivered: 19 September 2001
Status: Satisfied on 2 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 10 otago street, glasgow.
31 January 2001
Standard security
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6/1, 79 candleriggs, glasgow.
18 September 2000
Standard security
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5, 203 pitt street, glasgow.
18 September 2000
Standard security
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95 minard road, shawlands.
10 March 2000
Standard security
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Third floor 39 greendyke street, glasgow.
26 March 1998
Standard security
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat second floor left, 5 albion gate, ingram street…

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