LITTLE CUMBRAE ESTATE LIMITED
GLASGOW

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Company number SC035528
Status Active
Incorporation Date 29 July 1960
Company Type Private Limited Company
Address BANNERMAN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 7 September 2016. The most likely internet sites of LITTLE CUMBRAE ESTATE LIMITED are www.littlecumbraeestate.co.uk, and www.little-cumbrae-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five 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 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Cumbrae Estate Limited is a Private Limited Company. The company registration number is SC035528. Little Cumbrae Estate Limited has been working since 29 July 1960. The present status of the company is Active. The registered address of Little Cumbrae Estate Limited is Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . HUGHAN, Norval Murray is a Secretary of the company. KAYE, Peter Mackenzie is a Director of the company. Secretary AITKEN, John Murray Craik has been resigned. Secretary FOSTER, Susan Elizabeth has been resigned. Secretary KAYE, Peter Mackenzie has been resigned. Director AITKEN, John Murray Craik has been resigned. Director KAYE, Elizabeth Maud Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HUGHAN, Norval Murray
Appointed Date: 01 April 2016
Director
KAYE, Peter Mackenzie

101 years old

Resigned Directors

Secretary
AITKEN, John Murray Craik
Resigned: 01 August 1996
Secretary
FOSTER, Susan Elizabeth
Resigned: 17 August 2006
Appointed Date: 01 August 1996
Secretary
KAYE, Peter Mackenzie
Resigned: 11 September 2012
Appointed Date: 17 August 2006
Director
AITKEN, John Murray Craik
Resigned: 01 August 1996
92 years old
Director
KAYE, Elizabeth Maud Stephen
Resigned: 07 September 2016
98 years old

Persons With Significant Control

Mr Peter Mackenzie Kaye
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

LITTLE CUMBRAE ESTATE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 7 September 2016
14 Apr 2016
Appointment of Norval Murray Hughan as a secretary on 1 April 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
03 Feb 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Return made up to 31/12/85; full list of members
03 Feb 1987
Return made up to 31/12/85; full list of members
30 Jan 1987
New director appointed
29 Jul 1960
Incorporation

LITTLE CUMBRAE ESTATE LIMITED Charges

2 February 2011
Standard security
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Peter Mackenzie Kaye & Another
Description: 18 and 18B renfield street glasgow and 24 drury street…
8 November 2010
Standard security
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Rolyat 1 LTD
Description: 18/18B renfield street & 24 drury street glasgow gla 40110.
5 February 2004
Standard security
Delivered: 11 February 2004
Status: Satisfied on 3 March 2007
Persons entitled: Island of Little Cumbrae Limited
Description: The island of little cumbrae, county of bute.
21 March 2002
Standard security
Delivered: 28 March 2002
Status: Satisfied on 3 September 2009
Persons entitled: Peter Mackenzie Kaye
Description: The island of little cumbrae in the county of bute.

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