KEAN PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC170778
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEAN PROPERTIES LIMITED are www.keanproperties.co.uk, and www.kean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Kean Properties Limited is a Private Limited Company. The company registration number is SC170778. Kean Properties Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Kean Properties Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. The company`s financial liabilities are £1.9k. It is £-43.35k against last year. The cash in hand is £0.18k. It is £-1.4k against last year. And the total assets are £1.9k, which is £-28.3k against last year. KEAN, Paul is a Secretary of the company. KEAN, James Harkins is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KEAN, Ann has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kean properties Key Finiance

LIABILITIES £1.9k
-96%
CASH £0.18k
-89%
TOTAL ASSETS £1.9k
-94%
All Financial Figures

Current Directors

Secretary
KEAN, Paul
Appointed Date: 16 May 2002

Director
KEAN, James Harkins
Appointed Date: 18 December 1996
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Secretary
KEAN, Ann
Resigned: 16 May 2002
Appointed Date: 18 December 1996

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr James Kean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KEAN PROPERTIES LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
18 Dec 1996
Incorporation

KEAN PROPERTIES LIMITED Charges

19 November 2010
Standard security
Delivered: 25 November 2010
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 26 & 28 peel park place, east kilbride LAN173581.
14 October 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 4 redwood crescent peel park east kilbride LAN150400.
13 October 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 10 peel park east kilbride lan 150401.
14 September 2007
Standard security
Delivered: 19 September 2007
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The workshop development site at peel park, east kilbride.
22 September 2005
Standard security
Delivered: 6 October 2005
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Enterprise
Description: The chapel site phillipshill business park barbana road…
19 August 2005
Standard security
Delivered: 31 August 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects in the parish of east kilbride and county of…
19 August 2005
Standard security
Delivered: 26 August 2005
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Enterprise
Description: Plot 11 & PLOT14 , peel park, east kilbride LAN100319…
30 March 2005
Standard security
Delivered: 6 April 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the east side of peel park place, east…
25 February 2005
Standard security
Delivered: 17 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at redwood avenue, peel park campus, east kilbride lan…
4 February 2005
Standard security
Delivered: 19 February 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as plot 11, peel park campus, east…
4 February 2005
Standard security
Delivered: 19 February 2005
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Enterprise
Description: Peel park campus, eaglesham road, east kilbride.
14 July 2004
Standard security
Delivered: 4 August 2004
Status: Satisfied on 26 February 2015
Persons entitled: South Lanarkshire Council
Description: 6415M2 or thereby at eaglesham road, hairmyres, east…
14 July 2004
Standard security
Delivered: 20 July 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at eaglesham road, hairmyres, east kilbride.
9 July 2004
Standard security
Delivered: 17 July 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, 10 peel park place, east kilbride--title number…
22 July 2002
Standard security
Delivered: 27 July 2002
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at hunter street, east kilbride.
30 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of eaglesham road,east…
27 March 2002
Bond & floating charge
Delivered: 11 April 2002
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 January 2002
Standard security
Delivered: 1 February 2002
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects east side of glebe street (jacobean house) the…
8 January 2002
Standard security
Delivered: 16 January 2002
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at hunter street, east kilbride registered under…
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects lying to the south of peel park place, east…
22 May 1997
Floating charge
Delivered: 29 May 1997
Status: Satisfied on 13 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 March 1997
Standard security
Delivered: 17 March 1997
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at glebe street,east kilbride.