KERILEE PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0TT

Company number SC098780
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address 583/585 LAWMOOR STREET, DIXON BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of KERILEE PROPERTIES LIMITED are www.kerileeproperties.co.uk, and www.kerilee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerilee Properties Limited is a Private Limited Company. The company registration number is SC098780. Kerilee Properties Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Kerilee Properties Limited is 583 585 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0tt. . MCKEON, Richard is a Secretary of the company. DARROCH, Lisa Anne is a Director of the company. MCKEON, John Farrell is a Director of the company. MCKEON, Richard Francis is a Director of the company. Secretary MCKEON, Therese has been resigned. Secretary THOMPSON, Edward Bastable has been resigned. Director MCKEON, Therese has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCKEON, Richard
Appointed Date: 15 September 2008
Director
DARROCH, Lisa Anne
Appointed Date: 01 December 2003
50 years old
Director
MCKEON, John Farrell

86 years old
Director
MCKEON, Richard Francis
Appointed Date: 01 December 2003
49 years old

Resigned Directors

Secretary
MCKEON, Therese
Resigned: 01 December 2003
Secretary
THOMPSON, Edward Bastable
Resigned: 15 September 2008
Appointed Date: 01 December 2003
Director
MCKEON, Therese
Resigned: 20 January 2011
82 years old

Persons With Significant Control

Mckeon Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERILEE PROPERTIES LIMITED Events

02 Dec 2016
Full accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 28 February 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Oct 2014
Accounts for a small company made up to 28 February 2014
...
... and 92 more events
17 Oct 1986
Accounting reference date notified as 30/09
25 Jun 1986
Company name changed softtwin LIMITED\certificate issued on 25/06/86
04 Jun 1986
Registered office changed on 04/06/86 from: 24 castle street edinburgh EH2 3JQ
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Incorporation

KERILEE PROPERTIES LIMITED Charges

13 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 10 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as apartment…
7 February 2005
Standard security
Delivered: 15 February 2005
Status: Satisfied on 10 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 294 kilmarnock road, glasgow.
12 March 2003
Standard security
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 & 14A cow wynd, falkirk--stg 1416.
12 March 2003
Standard security
Delivered: 19 March 2003
Status: Satisfied on 10 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79/83 sword street, glasgow--title number GLA132631.
12 March 2003
Standard security
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 buchanan street, glasgow--title numbers GLA28663 &…
12 March 2003
Standard security
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 cadzow street, hamilton--title number LAN94196.
28 February 2003
Floating charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 July 1994
Standard security
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 583 and 585 lawmoor street, glasgow registered under title…
22 November 1991
Standard security
Delivered: 27 October 1991
Status: Satisfied on 10 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 34 high st. Paisley title no ren 68471.
22 May 1989
Standard security
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 lawmoor road glasgow.
8 February 1988
Standard security
Delivered: 12 February 1988
Status: Satisfied on 10 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 high st, paisley. Ren 42080.
23 September 1987
Standard security
Delivered: 7 October 1987
Status: Satisfied on 5 February 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 high street, paisley.
10 September 1986
Standard security
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: Therese Mckeon
Description: Premis at 152 clyde street, glasgow.

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