KILMARNOCK ROAD PROPERTIES LIMITED
GLASGOW ASHTON LANE TOPCO LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC470204
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of KILMARNOCK ROAD PROPERTIES LIMITED are www.kilmarnockroadproperties.co.uk, and www.kilmarnock-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Kilmarnock Road Properties Limited is a Private Limited Company. The company registration number is SC470204. Kilmarnock Road Properties Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Kilmarnock Road Properties Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Director MCDOWALL, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 18 February 2014
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 18 February 2014
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 18 February 2014
48 years old
Director
WELSH, Lesley
Appointed Date: 18 February 2014
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 18 February 2014
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 18 February 2014
47 years old

Persons With Significant Control

G1 Group (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILMARNOCK ROAD PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 Oct 2015
Full accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 0 more events
06 Nov 2014
Termination of appointment of David Mcdowall as a director on 31 October 2014
22 Jul 2014
Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014
16 May 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
05 Mar 2014
Company name changed ashton lane topco LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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