KELBURN HOUSING LIMITED
GLASGOW

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Company number SC167994
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KELBURN HOUSING LIMITED are www.kelburnhousing.co.uk, and www.kelburn-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelburn Housing Limited is a Private Limited Company. The company registration number is SC167994. Kelburn Housing Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Kelburn Housing Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . BARBOUR, Elizabeth Janet is a Secretary of the company. SCHOBER, Lesley is a Director of the company. Secretary BARBOUR, Elizabeth has been resigned. Secretary CAMERON, Moira has been resigned. Secretary FRASER, Denise has been resigned. 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
BARBOUR, Elizabeth Janet
Appointed Date: 01 September 2015

Director
SCHOBER, Lesley
Appointed Date: 03 September 1996
66 years old

Resigned Directors

Secretary
BARBOUR, Elizabeth
Resigned: 10 September 2004
Appointed Date: 09 June 1997

Secretary
CAMERON, Moira
Resigned: 01 September 2015
Appointed Date: 10 September 2004

Secretary
FRASER, Denise
Resigned: 09 June 1997
Appointed Date: 03 September 1996

Nominee Secretary
REID, Brian
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Nominee Director
MABBOTT, Stephen
Resigned: 30 August 1996
Appointed Date: 30 August 1996
74 years old

Persons With Significant Control

Lesley Schober
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sylvia Ager
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELBURN HOUSING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

01 Sep 2015
Appointment of Mrs Elizabeth Janet Barbour as a secretary on 1 September 2015
...
... and 52 more events
25 Sep 1996
Registered office changed on 25/09/96 from: 53 bothwell street glasgow G2 6TS
25 Sep 1996
Ad 03/09/96--------- £ si 98@1=98 £ ic 2/100
09 Sep 1996
Director resigned
09 Sep 1996
Secretary resigned
30 Aug 1996
Incorporation

KELBURN HOUSING LIMITED Charges

18 February 2002
Standard security
Delivered: 25 February 2002
Status: Satisfied on 1 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming ground floor, 12 kelburn…