KINGFISHER EQUITIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6BQ

Company number SC038883
Status Active
Incorporation Date 6 June 1963
Company Type Private Limited Company
Address C/O LESLIE WOLFSON & CO, WATERLOO STREET, GLASGOW, G2 6BQ
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-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Leslie Wolfson as a director on 22 January 2016. The most likely internet sites of KINGFISHER EQUITIES LIMITED are www.kingfisherequities.co.uk, and www.kingfisher-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Equities Limited is a Private Limited Company. The company registration number is SC038883. Kingfisher Equities Limited has been working since 06 June 1963. The present status of the company is Active. The registered address of Kingfisher Equities Limited is C O Leslie Wolfson Co Waterloo Street Glasgow G2 6bq. . WATSON, Glen Stewart is a Secretary of the company. PRICE, Roger David is a Director of the company. WATSON, Glen Stewart is a Director of the company. WATT, Alan James is a Director of the company. WILSON, Susan Beranadette is a Director of the company. WOLFSON, Alma Rosalind is a Director of the company. Secretary BEACH, Howard Jeremy has been resigned. Director BEACH, Clifford has been resigned. Director WOLFSON, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 06 December 1991
Director
PRICE, Roger David
Appointed Date: 27 July 2010
57 years old
Director
WATSON, Glen Stewart
Appointed Date: 01 December 1994
64 years old
Director
WATT, Alan James
Appointed Date: 06 December 1991
86 years old
Director
WILSON, Susan Beranadette
Appointed Date: 01 February 2012
67 years old
Director
WOLFSON, Alma Rosalind

83 years old

Resigned Directors

Secretary
BEACH, Howard Jeremy
Resigned: 06 December 1991
Director
BEACH, Clifford
Resigned: 22 October 2014
Appointed Date: 02 May 1991
97 years old
Director
WOLFSON, Leslie
Resigned: 22 January 2016
96 years old

Persons With Significant Control

Mrs Alma Rosalind Wolfson
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

KINGFISHER EQUITIES LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Termination of appointment of Leslie Wolfson as a director on 22 January 2016
29 Nov 2015
Group of companies' accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 74 more events
22 Sep 1987
Full group accounts made up to 30 June 1986
22 Sep 1987
Return made up to 31/12/86; full list of members
12 May 1986
Full accounts made up to 30 June 1985
12 May 1986
Return made up to 23/12/85; full list of members
06 Jun 1963
Incorporation

KINGFISHER EQUITIES LIMITED Charges

16 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 January 2006
Standard security
Delivered: 7 February 2006
Status: Satisfied on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming the ground floor retail…
15 January 2003
Floating charge
Delivered: 24 January 2003
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 1972
Bond & floating charge
Delivered: 4 May 1972
Status: Satisfied on 23 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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