KENNETH MACLEOD PROPERTIES LIMITED
GLASGOW

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Company number SC063966
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address 1875 GREAT WESTERN ROAD, GLASGOW, G13 2YD
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 ninety-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Marjory Lindsay Macleod as a director on 31 March 2016; Termination of appointment of Kenneth Macleod as a director on 31 March 2016. The most likely internet sites of KENNETH MACLEOD PROPERTIES LIMITED are www.kennethmacleodproperties.co.uk, and www.kenneth-macleod-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Kenneth Macleod Properties Limited is a Private Limited Company. The company registration number is SC063966. Kenneth Macleod Properties Limited has been working since 26 January 1978. The present status of the company is Active. The registered address of Kenneth Macleod Properties Limited is 1875 Great Western Road Glasgow G13 2yd. . MACLEOD, Kirsty Marguerita is a Secretary of the company. MACLEOD, Ruaraidh is a Director of the company. Secretary MACLEOD, Marjory Lindsay has been resigned. Director GEMMELL, Simon has been resigned. Director MACLEOD, Kenneth has been resigned. Director MACLEOD, Lewis Hamish has been resigned. Director MACLEOD, Marjory Lindsay has been resigned. Director TAIT, Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLEOD, Kirsty Marguerita
Appointed Date: 04 November 2016
Director
MACLEOD, Ruaraidh
Appointed Date: 04 January 2008
53 years old

Resigned Directors

Secretary
MACLEOD, Marjory Lindsay
Resigned: 31 March 2016
Director
GEMMELL, Simon
Resigned: 01 January 1993
73 years old
Director
MACLEOD, Kenneth
Resigned: 31 March 2016
93 years old
Director
MACLEOD, Lewis Hamish
Resigned: 31 March 2016
Appointed Date: 04 January 2008
50 years old
Director
MACLEOD, Marjory Lindsay
Resigned: 31 March 2016
83 years old
Director
TAIT, Elaine
Resigned: 01 January 1993
Appointed Date: 01 January 1989
67 years old

Persons With Significant Control

Mr Ruaraidh Macleod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KENNETH MACLEOD PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Nov 2016
Termination of appointment of Marjory Lindsay Macleod as a director on 31 March 2016
17 Nov 2016
Termination of appointment of Kenneth Macleod as a director on 31 March 2016
17 Nov 2016
Termination of appointment of Lewis Hamish Macleod as a director on 31 March 2016
17 Nov 2016
Termination of appointment of Marjory Lindsay Macleod as a secretary on 31 March 2016
...
... and 82 more events
12 Nov 1987
Return made up to 09/11/87; full list of members
12 Nov 1987
Accounts for a small company made up to 31 December 1986
20 Aug 1986
Accounts for a small company made up to 31 December 1985
20 Aug 1986
Return made up to 13/08/86; full list of members
26 Jan 1978
Certificate of incorporation

KENNETH MACLEOD PROPERTIES LIMITED Charges

10 April 1991
Bond & floating charge
Delivered: 19 April 1991
Status: Satisfied on 11 September 1992
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
27 May 1982
Standard security
Delivered: 1 June 1982
Status: Satisfied on 30 September 1993
Persons entitled: Standard Property Investment PLC
Description: Shop premises, 3 bothwell st, glasgow.

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