KINNAIRD INVESTMENTS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2PQ
Company number SC244774
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address C/O GILLILAND & COMPANY, 216 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, 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 events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge SC2447740004 in full. The most likely internet sites of KINNAIRD INVESTMENTS LTD. are www.kinnairdinvestments.co.uk, and www.kinnaird-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Investments Ltd is a Private Limited Company. The company registration number is SC244774. Kinnaird Investments Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Kinnaird Investments Ltd is C O Gilliland Company 216 West George Street Glasgow Strathclyde 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 BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Lucy Patricia
Appointed Date: 27 February 2003
Director
GREEN, Lucy Patricia
Appointed Date: 20 July 2010
60 years old
Director
GREEN, Simon Charles
Appointed Date: 27 February 2003
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Lucy Patricia Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNAIRD INVESTMENTS LTD. Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Dec 2016
Satisfaction of charge 2 in full
12 Nov 2016
Satisfaction of charge SC2447740004 in full
12 Nov 2016
Satisfaction of charge SC2447740003 in full
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
03 Apr 2003
Registered office changed on 03/04/03 from: 30 george square glasgow G2 1EG
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
27 Feb 2003
Incorporation

KINNAIRD INVESTMENTS LTD. Charges

13 August 2014
Charge code SC24 4774 0006
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 168 hyndland road, glasgow GLA168425.
31 July 2014
Charge code SC24 4774 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
16 December 2013
Charge code SC24 4774 0004
Delivered: 18 December 2013
Status: Satisfied on 12 November 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Nicks 168 hyndlkand road glasgow GLA168425. Notification of…
11 December 2013
Charge code SC24 4774 0003
Delivered: 17 December 2013
Status: Satisfied on 12 November 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…
11 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 hyndland road, glasgow.
31 March 2003
Bond & floating charge
Delivered: 8 April 2003
Status: Satisfied on 12 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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