KINTYRE INVESTMENTS (MCKENZIE) LIMITED
GLASGOW

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Company number SC226097
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 77 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Douglas Burns Wilson on 16 December 2016; Director's details changed for Mr David Stuart Mcdowall on 16 December 2016; Secretary's details changed for Mr David Stuart Mcdowall on 16 December 2016. The most likely internet sites of KINTYRE INVESTMENTS (MCKENZIE) LIMITED are www.kintyreinvestmentsmckenzie.co.uk, and www.kintyre-investments-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kintyre Investments Mckenzie Limited is a Private Limited Company. The company registration number is SC226097. Kintyre Investments Mckenzie Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Kintyre Investments Mckenzie Limited is 77 St Vincent Street Glasgow Scotland G2 5tf. . MCDOWALL, David Stuart is a Secretary of the company. MCDOWALL, Andrina Haynes is a Director of the company. MCDOWALL, David Stuart is a Director of the company. WILSON, Douglas Burns is a Director of the company. WILSON, Mandy Jane is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCDOWALL, David Stuart
Appointed Date: 01 May 2014
Director
MCDOWALL, Andrina Haynes
Appointed Date: 17 November 2016
56 years old
Director
MCDOWALL, David Stuart
Appointed Date: 12 December 2001
64 years old
Director
WILSON, Douglas Burns
Appointed Date: 12 December 2001
60 years old
Director
WILSON, Mandy Jane
Appointed Date: 17 November 2016
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 16 April 2013
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 16 April 2013
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 06 December 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Kintyre Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINTYRE INVESTMENTS (MCKENZIE) LIMITED Events

16 Dec 2016
Director's details changed for Mr Douglas Burns Wilson on 16 December 2016
16 Dec 2016
Director's details changed for Mr David Stuart Mcdowall on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr David Stuart Mcdowall on 16 December 2016
16 Dec 2016
Register inspection address has been changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland to 77 st. Vincent Street Glasgow G2 5TF
16 Dec 2016
Registered office address changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY to 77 st. Vincent Street Glasgow G2 5TF on 16 December 2016
...
... and 49 more events
18 Dec 2001
Director resigned
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
18 Dec 2001
Accounting reference date extended from 31/12/02 to 31/05/03
06 Dec 2001
Incorporation

KINTYRE INVESTMENTS (MCKENZIE) LIMITED Charges

14 October 2015
Charge code SC22 6097 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: All and whole the subjects at building blocks nursery…
14 December 2001
Floating charge
Delivered: 28 December 2001
Status: Satisfied on 26 February 2014
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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