KINNAIRD DEVELOPMENTS LIMITED
SOUTHMODEL LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC220619
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of KINNAIRD DEVELOPMENTS LIMITED are www.kinnairddevelopments.co.uk, and www.kinnaird-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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.Kinnaird Developments Limited is a Private Limited Company. The company registration number is SC220619. Kinnaird Developments Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Kinnaird Developments Limited is 216 West George Street Glasgow G2 2pq. . GREEN, Lucy Patricia is a Secretary of the company. GREEN, Lucy Patricia is a Director of the company. GREEN, Simon Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Lucy Patricia
Appointed Date: 17 July 2001
Director
GREEN, Lucy Patricia
Appointed Date: 20 July 2010
60 years old
Director
GREEN, Simon Charles
Appointed Date: 17 July 2001
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 July 2001
Appointed Date: 26 June 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 July 2001
Appointed Date: 26 June 2001

KINNAIRD DEVELOPMENTS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Oct 2014
Satisfaction of charge 1 in full
...
... and 42 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
Registered office changed on 02/08/01 from: 24 great king street edinburgh EH3 6QN
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
26 Jun 2001
Incorporation

KINNAIRD DEVELOPMENTS LIMITED Charges

14 June 2002
Standard security
Delivered: 19 June 2002
Status: Satisfied on 4 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 caldercuilt road, glasgow.
14 November 2001
Standard security
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kinnaird house & kinnaird cottage known as and forming 3…
30 October 2001
Standard security
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor of hughenden house, 25 hughenden road…
20 September 2001
Bond & floating charge
Delivered: 27 September 2001
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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