KILMAURS CONSULTANTS LIMITED
BAILLIESTON

Hellopages » Glasgow City » Glasgow City » G69 6AD

Company number SC129239
Status Active
Incorporation Date 8 January 1991
Company Type Private Limited Company
Address C/O R J RILEY, 3 GLENBURN AVENUE, BAILLIESTON, GLASGOW, G69 6AD
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 eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of KILMAURS CONSULTANTS LIMITED are www.kilmaursconsultants.co.uk, and www.kilmaurs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Kilmaurs Consultants Limited is a Private Limited Company. The company registration number is SC129239. Kilmaurs Consultants Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of Kilmaurs Consultants Limited is C O R J Riley 3 Glenburn Avenue Baillieston Glasgow G69 6ad. . JONES, Graham Richard is a Secretary of the company. JONES, Graham Richard is a Director of the company. REED, Graham Trevor, Dr is a Director of the company. Secretary JONES, Graham Richard has been resigned. Secretary THOMSON, Marian Barbara has been resigned. Secretary VECKMAN-REED, Alison Rose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Graham Richard
Appointed Date: 20 December 1997
Director
JONES, Graham Richard
Appointed Date: 08 January 1991
64 years old
Director
REED, Graham Trevor, Dr
Appointed Date: 01 June 1993
65 years old

Resigned Directors

Secretary
JONES, Graham Richard
Resigned: 17 August 1997
Appointed Date: 01 September 1993
Secretary
THOMSON, Marian Barbara
Resigned: 31 August 1993
Appointed Date: 08 January 1991
Secretary
VECKMAN-REED, Alison Rose
Resigned: 20 December 1997
Appointed Date: 17 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1991
Appointed Date: 08 January 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1991
Appointed Date: 08 January 1991
35 years old

Persons With Significant Control

Mr Graham Reed
Notified on: 23 August 2016
65 years old
Nature of control: Has significant influence or control

KILMAURS CONSULTANTS LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Jul 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 70 more events
29 Nov 1991
Director's particulars changed
23 Aug 1991
Accounting reference date notified as 31/12
16 Jan 1991
Secretary resigned;new secretary appointed
16 Jan 1991
Director resigned;new director appointed
08 Jan 1991
Incorporation

KILMAURS CONSULTANTS LIMITED Charges

18 July 2003
Floating charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all that freehold/leasehold property…
16 August 2002
Floating charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all the freehold and leasehold…
16 August 2002
Floating charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over the freehold properties known as 20 new…
16 August 2002
Floating charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over the freehold property known as 163 weston…
22 August 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: 24 weston road,guildford,surrey.
22 August 1997
Floating charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Undertaking and all property and assets present and future…
22 August 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: 8 the willows,pitch place,worplesdon road,guildford & 20…
21 June 1996
Floating charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed charge on 8 the willows, worplesdon, guildford, and…
21 June 1996
Floating charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed charges on 8 the willow, worplesdon, guildford…
20 August 1993
Legal charge
Delivered: 10 September 1993
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Freehold land with buildings at 20 new cross road…

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