Company number SC234585
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KILWINNING PROPERTY LIMITED are www.kilwinningproperty.co.uk, and www.kilwinning-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston 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.Kilwinning Property Limited is a Private Limited Company.
The company registration number is SC234585. Kilwinning Property Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Kilwinning Property Limited is 216 West George Street Glasgow G2 2pq. . AUSTIN, Peter John is a Director of the company. Secretary LINDSAY, William Alasdair has been resigned. Secretary SMITH, Maria Evelyn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SMITH, Steven Laurence Laidlaw has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Peter John Austin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KILWINNING PROPERTY LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 47 more events
31 Jul 2002
New secretary appointed
31 Jul 2002
Accounting reference date extended from 31/07/03 to 31/10/03
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
26 Jul 2002
Incorporation
23 June 2015
Charge code SC23 4585 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 72 & 82 main street, kilwinning AYR70050…
10 June 2015
Charge code SC23 4585 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
20 June 2007
Standard security
Delivered: 22 June 2007
Status: Satisfied
on 23 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 72/82 main street, kilwinning AYR70050.
27 April 2007
Floating charge
Delivered: 3 May 2007
Status: Satisfied
on 23 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 February 2006
Standard security
Delivered: 15 February 2006
Status: Satisfied
on 10 July 2015
Persons entitled: Peter John Austin
Description: 72-82 main street, kilwinning AYR70050.