KILPATRICK PROPERTY GROUP LIMITED
GLASGOW KILPATRICK PROPERTIES (SCOTLAND) LIMITED

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Company number SC140608
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address STRATHEARN HOUSE, 211 HOPE STREET, GLASGOW, G2 2UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge SC1406080038, created on 29 June 2016. The most likely internet sites of KILPATRICK PROPERTY GROUP LIMITED are www.kilpatrickpropertygroup.co.uk, and www.kilpatrick-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilpatrick Property Group Limited is a Private Limited Company. The company registration number is SC140608. Kilpatrick Property Group Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Kilpatrick Property Group Limited is Strathearn House 211 Hope Street Glasgow G2 2uw. . GLEN, Maurice Keith is a Secretary of the company. GLEN, Maurice Keith is a Director of the company. HUTTON, Peter James is a Director of the company. Secretary CLARK, Graham Iain has been resigned. Secretary CUSACK, Suzanne has been resigned. Secretary GLEN, Maurice has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARK, Graham Iain has been resigned. Director GLEN, Susan Munro Inglis has been resigned. Director HAMILTON, Fiona Campbell has been resigned. Director IRVINE, Alasdair Iain has been resigned. Director KEIR, Gordon John Millar has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLEN, Maurice Keith
Appointed Date: 28 June 2013
Director
GLEN, Maurice Keith
Appointed Date: 08 October 1992
60 years old
Director
HUTTON, Peter James
Appointed Date: 04 April 2013
44 years old

Resigned Directors

Secretary
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 09 July 2010
Secretary
CUSACK, Suzanne
Resigned: 09 July 2010
Appointed Date: 01 June 2001
Secretary
GLEN, Maurice
Resigned: 01 June 2001
Appointed Date: 08 October 1992
Nominee Secretary
REID, Brian
Resigned: 08 October 1992
Appointed Date: 08 October 1992
Director
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 04 May 2004
60 years old
Director
GLEN, Susan Munro Inglis
Resigned: 01 June 2001
Appointed Date: 04 July 1994
60 years old
Director
HAMILTON, Fiona Campbell
Resigned: 04 July 1994
Appointed Date: 08 October 1992
62 years old
Director
IRVINE, Alasdair Iain
Resigned: 01 July 2008
Appointed Date: 01 June 2001
57 years old
Director
KEIR, Gordon John Millar
Resigned: 12 July 2007
Appointed Date: 03 April 2006
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 October 1992
Appointed Date: 08 October 1992
75 years old

Persons With Significant Control

Mg Capital (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILPATRICK PROPERTY GROUP LIMITED Events

23 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
01 Jul 2016
Registration of charge SC1406080038, created on 29 June 2016
11 May 2016
Registration of charge SC1406080037, created on 5 May 2016
08 Mar 2016
Registration of charge SC1406080036, created on 7 March 2016
...
... and 137 more events
03 Nov 1992
New secretary appointed;director resigned;new director appointed
29 Oct 1992
Registered office changed on 29/10/92 from: 82 mitchell street glasgow G1 3NA
13 Oct 1992
Secretary resigned
13 Oct 1992
Director resigned
08 Oct 1992
Incorporation

KILPATRICK PROPERTY GROUP LIMITED Charges

29 June 2016
Charge code SC14 0608 0038
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects units 4, 10 and 16 maple court…
5 May 2016
Charge code SC14 0608 0037
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 57 hight street, (the former victoria hotel), nairn, IV12…
7 March 2016
Charge code SC14 0608 0036
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects units 4, 10 and 16 maple court…
10 February 2016
Charge code SC14 0608 0035
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 January 2015
Charge code SC14 0608 0034
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole 22 marischal street, peterhead, AB42 1BS…
10 February 2014
Charge code SC14 0608 0033
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 43 king street kilmarnock: 14 sandbed street kilmarnock and…
10 February 2014
Charge code SC14 0608 0032
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 69 dockhead street saltcoats AYR9030. Notification of…
30 January 2014
Charge code SC14 0608 0031
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rents as defined in licence between kilpatrick assets…
30 January 2014
Charge code SC14 0608 0030
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rents as defined in licence between nevisview limited…
23 December 2013
Charge code SC14 0608 0029
Delivered: 9 January 2014
Status: Satisfied on 14 February 2016
Persons entitled: Santander UK PLC
Description: Unit 5 mitchelston drive mitchelston indsutrial estat…
14 October 2013
Charge code SC14 0608 0028
Delivered: 26 October 2013
Status: Satisfied on 14 February 2016
Persons entitled: Santander UK PLC
Description: Subjects on north side of high street, lanark. Notification…
7 October 2013
Charge code SC14 0608 0027
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 October 2013
Charge code SC14 0608 0026
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 October 2013
Charge code SC14 0608 0025
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code SC14 0608 0023
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 24 bridge street paisley REN45000. Notification of addition…
24 September 2013
Charge code SC14 0608 0024
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code SC14 0608 0022
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 22 marischal street peterhead abn 78008. notification of…
9 September 2013
Charge code SC14 0608 0021
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects on the west side of caxton place kirkcaldy…
29 April 2013
Charge code SC14 0608 0019
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Premises situated at and known as 6-8 bridge road colinton…
23 April 2013
Charge code SC14 0608 0020
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lease between almondvale investments (jersey) limited and…
11 March 2013
Standard security
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 67 high street, haddington, east lothian ELN17974. See form…
11 March 2013
Standard security
Delivered: 13 March 2013
Status: Satisfied on 21 February 2014
Persons entitled: Santander UK PLC
Description: Number 1, maybole road, ayr AYR96208.
10 August 2012
Standard security
Delivered: 15 August 2012
Status: Satisfied on 13 March 2013
Persons entitled: Santander UK PLC
Description: 108 and 110 commecial street lerwick OAZ9163.
18 June 2012
Standard security
Delivered: 20 June 2012
Status: Satisfied on 13 March 2013
Persons entitled: Santander UK PLC
Description: 22 st. Machar road, aberdeen ABN110609.
1 April 2011
Standard security
Delivered: 8 April 2011
Status: Satisfied on 28 May 2012
Persons entitled: Santander UK PLC
Description: Bar 48 48 main street uddingston glasgow LAN91146.
23 March 2011
Floating charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
13 January 2004
Standard security
Delivered: 16 January 2004
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground on south side of graham street, airdrie.
24 October 2002
Standard security
Delivered: 30 October 2002
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 high street, leven, fife.
21 June 2002
Standard security
Delivered: 2 July 2002
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32-34 high street, leven.
7 March 2002
Standard security
Delivered: 25 March 2002
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8/12 high street, alloa.
1 June 2001
Floating charge
Delivered: 12 June 2001
Status: Satisfied on 22 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 November 1997
Standard security
Delivered: 25 November 1997
Status: Satisfied on 2 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 east main street,broxburn.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Satisfied on 2 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131 main street,ayr.
29 April 1997
Standard security
Delivered: 8 May 1997
Status: Satisfied on 14 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,3 & 5 castle street,forfar.
16 January 1996
Bond & floating charge
Delivered: 22 January 1996
Status: Satisfied on 15 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 April 1995
Standard security
Delivered: 13 April 1995
Status: Satisfied on 2 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 high street, thurso.
22 July 1994
Standard security
Delivered: 28 July 1994
Status: Satisfied on 13 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heritable property at 84/86 dumbreck road,glasgow -…
17 March 1994
Standard security
Delivered: 25 March 1994
Status: Satisfied on 13 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cassillis street, ayr.

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