KILPATRICK SECURITIES LTD.
GLASGOW FINEBAY LIMITED

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Company number SC150915
Status Active
Incorporation Date 17 May 1994
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 six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KILPATRICK SECURITIES LTD. are www.kilpatricksecurities.co.uk, and www.kilpatrick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Securities Ltd is a Private Limited Company. The company registration number is SC150915. Kilpatrick Securities Ltd has been working since 17 May 1994. The present status of the company is Active. The registered address of Kilpatrick Securities Ltd 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, Susan Munro Inglis has been resigned. Secretary JOHNSON, Gillian Munro has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARK, Graham Iain has been resigned. Director JOHNSON, James Alexander 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: 05 May 1996
60 years old
Director
HUTTON, Peter James
Appointed Date: 28 May 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: 30 November 2001
Secretary
GLEN, Susan Munro Inglis
Resigned: 30 November 2001
Appointed Date: 26 March 1997
Secretary
JOHNSON, Gillian Munro
Resigned: 26 March 1997
Appointed Date: 24 May 1994
Nominee Secretary
REID, Brian
Resigned: 17 May 1994
Appointed Date: 17 May 1994
Director
CLARK, Graham Iain
Resigned: 28 June 2013
Appointed Date: 03 April 2006
60 years old
Director
JOHNSON, James Alexander
Resigned: 26 March 1997
Appointed Date: 24 May 1994
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 May 1994
Appointed Date: 17 May 1994
75 years old

KILPATRICK SECURITIES LTD. Events

20 Oct 2016
Accounts for a small company made up to 31 March 2016
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
17 Feb 2016
Accounts for a small company made up to 31 March 2015
19 Aug 2015
Resolutions
  • RES13 ‐ Share purchase agreement with ridgebraid LIMITED approved 12/06/2015
  • RES13 ‐ Share purchase agreement with ridgebraid LIMITED approved 12/06/2015
19 Aug 2015
Resolutions
  • RES13 ‐ 12/06/2015
  • RES13 ‐ 12/06/2015
...
... and 96 more events
20 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1994
Secretary resigned
20 May 1994
Director resigned
20 May 1994
Registered office changed on 20/05/94 from: 82 mitchell street glasgow G1 3NA
17 May 1994
Incorporation

KILPATRICK SECURITIES LTD. Charges

30 March 2009
Legal mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Legal mortgage over 22 high gate, kendal CU183827.
30 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The golden lion garage, 1 burnside drive, arbroath ANG3019.
30 March 2007
Standard security
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 50 high street, johnstone REN884.
28 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 high gate kendal.
16 September 2005
Standard security
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area of ground at the corner of shillinghill and…
1 July 2005
Standard security
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on second floor at sterling house, 20 renfield…
28 May 2004
Standard security
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32-34 high street, leven FFE52636.
28 May 2004
Standard security
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14-18 graham street, airdrie LAN171696.
5 June 2003
Standard security
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39/41 king street, kilmarnock.
5 August 2002
Standard security
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 43 high street, leven.
4 February 2002
Standard security
Delivered: 13 February 2002
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68/72 high street, kirkcaldy.
5 November 2001
Standard security
Delivered: 21 November 2001
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 139 neilston road, paisley.
1 June 2001
Standard security
Delivered: 8 June 2001
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 356 sauchiehall street, glasgow.
1 November 2000
Standard security
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 68 dockhead street, saltcoats.
24 March 1998
Standard security
Delivered: 27 March 1998
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 castle street,stranraer,county of wigtown.
29 May 1997
Standard security
Delivered: 6 June 1997
Status: Satisfied on 9 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 main street,prestwick.
9 May 1997
Floating charge
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 December 1995
Bond & floating charge
Delivered: 9 January 1996
Status: Satisfied on 13 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 February 1995
Standard security
Delivered: 20 February 1995
Status: Satisfied on 30 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 stirling street, airdrie.
11 August 1994
Standard security
Delivered: 22 August 1994
Status: Satisfied on 30 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131 main street, ayr.

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