KEPPOCHHILL PROPERTY COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 1HX

Company number SC362391
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 1 August 2015. The most likely internet sites of KEPPOCHHILL PROPERTY COMPANY LIMITED are www.keppochhillpropertycompany.co.uk, and www.keppochhill-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Keppochhill Property Company Limited is a Private Limited Company. The company registration number is SC362391. Keppochhill Property Company Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Keppochhill Property Company Limited is 10 Keppochhill Drive Glasgow G21 1hx. . MCGHEE, Ian Calder is a Secretary of the company. MCGHEE, Gordon Douglas is a Director of the company. MCGHEE, Ian Calder is a Director of the company. MCGHEE, Stuart Alexander is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHEE, Ian Calder
Appointed Date: 06 October 2009
Director
MCGHEE, Gordon Douglas
Appointed Date: 06 October 2009
66 years old
Director
MCGHEE, Ian Calder
Appointed Date: 06 October 2009
58 years old
Director
MCGHEE, Stuart Alexander
Appointed Date: 06 October 2009
59 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 09 July 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 06 October 2009
Appointed Date: 09 July 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 06 October 2009
Appointed Date: 09 July 2009

Persons With Significant Control

Mr Gordon Douglas Mcghee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Calder Mcghee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alexander Mcghee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEPPOCHHILL PROPERTY COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 1 August 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 99
17 Dec 2014
Total exemption small company accounts made up to 27 July 2014
...
... and 18 more events
30 Oct 2009
Appointment of Ian Calder Mcghee as a secretary
30 Oct 2009
Termination of appointment of Julian Voge as a director
30 Oct 2009
Termination of appointment of Atholl Incorporations Limited as a director
30 Oct 2009
Termination of appointment of Brodies Secretarial Services Limited as a secretary
09 Jul 2009
Incorporation

KEPPOCHHILL PROPERTY COMPANY LIMITED Charges

4 March 2011
Standard security
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole that plot of ground extending to 11,301…

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