KINGSPOINT PROPERTIES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 3PX

Company number SC361922
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 712 EDINBURGH ROAD, GLASGOW, G33 3PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KINGSPOINT PROPERTIES LTD. are www.kingspointproperties.co.uk, and www.kingspoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kingspoint Properties Ltd is a Private Limited Company. The company registration number is SC361922. Kingspoint Properties Ltd has been working since 30 June 2009. The present status of the company is Active. The registered address of Kingspoint Properties Ltd is 712 Edinburgh Road Glasgow G33 3px. . MALCOLM, Steven Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALCOLM, Steven Paul
Appointed Date: 30 June 2009
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Director
MABBOTT, Stephen George
Resigned: 30 June 2009
Appointed Date: 30 June 2009
74 years old

Persons With Significant Control

Mr Steven Malcom
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINGSPOINT PROPERTIES LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-14
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
03 Jul 2009
Director appointed steven paul malcolm
02 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2009
Appointment terminated director stephen mabbott
02 Jul 2009
Appointment terminated secretary brian reid LTD.
30 Jun 2009
Incorporation

KINGSPOINT PROPERTIES LTD. Charges

1 February 2011
Standard security
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: W M Mann & Co Investments Limited
Description: Queenspoint shandon helensburgh dmb 71321 please see form…
20 January 2010
Charge over book debt
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights, title and interests in and to the cash sum and…

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