THE KIDBROOKE GROUP LIMITED
STRATHCLYDE KIDBROOKE PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3HE

Company number SC089195
Status Active
Incorporation Date 9 August 1984
Company Type Private Limited Company
Address 3 ROBERT DRIVE, GLASGOW, STRATHCLYDE, G51 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 100 ; Director's details changed for Mr Stephen Richard White on 6 April 2016. The most likely internet sites of THE KIDBROOKE GROUP LIMITED are www.thekidbrookegroup.co.uk, and www.the-kidbrooke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The Kidbrooke Group Limited is a Private Limited Company. The company registration number is SC089195. The Kidbrooke Group Limited has been working since 09 August 1984. The present status of the company is Active. The registered address of The Kidbrooke Group Limited is 3 Robert Drive Glasgow Strathclyde G51 3he. . WHITE, Stephen Richard is a Secretary of the company. MUNRO, Hamish Hunter is a Director of the company. THOMSON, William Wilson is a Director of the company. WHITE, Stephen Richard is a Director of the company. Director WHITE, Mary Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
MUNRO, Hamish Hunter
Appointed Date: 18 December 2014
63 years old

Director
THOMSON, William Wilson
Appointed Date: 07 January 2015
60 years old

Director

Resigned Directors

Director
WHITE, Mary Rose
Resigned: 19 October 2011
65 years old

THE KIDBROOKE GROUP LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 100

17 Oct 2016
Director's details changed for Mr Stephen Richard White on 6 April 2016
17 Oct 2016
Secretary's details changed for Mr Stephen Richard White on 6 April 2016
16 Jun 2016
Satisfaction of charge 47 in full
...
... and 194 more events
04 Jun 1987
Accounts for a small company made up to 31 March 1986

18 Nov 1986
Registered office changed on 18/11/86 from: 11 kelvinside drive north kelvinside glasgow G20 6OD

13 Aug 1986
Full accounts made up to 31 March 1985

09 Aug 1984
Incorporation
09 Aug 1984
Certificate of incorporation

THE KIDBROOKE GROUP LIMITED Charges

5 May 2016
Charge code SC08 9195 0067
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the subjects known as and forming 1D…
4 April 2016
Charge code SC08 9195 0065
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 53A stuart street, millport, KA28 0AG being the subjects…
1 April 2016
Charge code SC08 9195 0066
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1D guildford street, millport, KA28 0AE being the subjects…
1 April 2016
Charge code SC08 9195 0064
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 guildford street, millport, isle of cumbrae, KA28 0AG…
1 April 2016
Charge code SC08 9195 0063
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1C guildford street, millport, isle of cumbrae, KA28 0AE…
22 March 2016
Charge code SC08 9195 0062
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
6 January 2006
Standard security
Delivered: 20 January 2006
Status: Satisfied on 27 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects to the south east of dunottar avenue, coatbridge.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 28 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 66,70,72,74,76 & 78 townhead, kirkintilloch, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 23 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 montford avenue, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 ardmay crescent, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 16 August 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 139 montford avenue, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 132 montford avenue, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 84 montford avenue, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65 ardmay crescent, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 montford avenue, glasgow.
6 January 2006
Standard security
Delivered: 14 January 2006
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 ardmay crescent, glasgow.
28 November 2005
Floating charge
Delivered: 9 December 2005
Status: Satisfied on 7 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 March 2004
Standard security
Delivered: 17 March 2004
Status: Satisfied on 14 June 2016
Persons entitled: Dunfermline Building Society
Description: Shop at 437 victoria road, glasgow.
9 January 2004
Standard security
Delivered: 27 January 2004
Status: Satisfied on 16 June 2016
Persons entitled: Dunfermline Building Society
Description: 1089 pollokshaws road, glasgow GLA152265.
9 January 2004
Standard security
Delivered: 27 January 2004
Status: Satisfied on 16 June 2016
Persons entitled: Dunfermline Building Society
Description: 15 station road, milngavie DMB68368.
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 16 June 2016
Persons entitled: Dunfermline Building Society
Description: The ground floor shop premises at 411 dumbarton road…
10 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 16 June 2016
Persons entitled: Dunfermline Building Society
Description: The upper floor dwellinghouse known as and forming 10…
9 December 2003
Standard security
Delivered: 19 December 2003
Status: Satisfied on 16 June 2016
Persons entitled: Dunfermline Building Society
Description: 40 main road, ayr AYR33859.
5 December 2003
Standard security
Delivered: 19 December 2003
Status: Satisfied on 28 December 2007
Persons entitled: Dunfermline Building Society
Description: 70-78 (even numbers) townhead, kirkintilloch DMB70387.
16 October 2003
Standard security
Delivered: 21 October 2003
Status: Satisfied on 27 August 2004
Persons entitled: Dunfermline Building Society
Description: 11 glasgow road, paisley--title number 79062.
13 October 2003
Standard security
Delivered: 21 October 2003
Status: Satisfied on 14 June 2016
Persons entitled: Dunfermline Building Society
Description: Mount carmel retirement home, craigmore road, tothesay.
27 August 2003
Standard security
Delivered: 5 September 2003
Status: Satisfied on 27 August 2004
Persons entitled: Dunfermline Building Society
Description: 29/39 george street, bathgate--title number WLN15265.
21 August 2003
Standard security
Delivered: 28 August 2003
Status: Satisfied on 12 March 2016
Persons entitled: Dunfermline Building Society
Description: 4 hagmill crescent, shawhead industrial estate, coatbridge…
19 August 2003
Standard security
Delivered: 26 August 2003
Status: Satisfied on 14 June 2016
Persons entitled: Dunfermline Building Society
Description: 132-140 quarry street, hamilton--title number LAN50733.
12 August 2003
Standard security
Delivered: 20 August 2003
Status: Satisfied on 14 June 2016
Persons entitled: Dunfermline Building Society
Description: 8 & 10 anderson drive, renfrew REN101074.
8 August 2003
Standard security
Delivered: 14 August 2003
Status: Satisfied on 14 June 2016
Persons entitled: Dunfermline Building Society
Description: Block 2, unit 1, polbeth industrial estate, west calder…
17 July 2003
Bond & floating charge
Delivered: 4 August 2003
Status: Satisfied on 23 October 2007
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…
4 February 2002
Standard security
Delivered: 7 February 2002
Status: Satisfied on 16 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 260, 271, 308 & 333 curtis avenue and 10 montford avenue…
4 February 2002
Standard security
Delivered: 7 February 2002
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10, 38, 67 & 70 ardmay crescent, glasgow and 12 curtis…
4 February 2002
Standard security
Delivered: 7 February 2002
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12, 148 & 225 curtis avenue, glasgow & 62 & 65 ardmay…
4 February 2002
Standard security
Delivered: 7 February 2002
Status: Satisfied on 16 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64,66, 84, 132 and 139 montford avenue, glasgow.
30 January 2002
Standard security
Delivered: 4 February 2002
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mount carmel retirement home, craigmore road, rothesay.
31 December 2001
Standard security
Delivered: 15 January 2002
Status: Satisfied on 28 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70-78 (even nos) townhead,kirkintilloch.
3 December 2001
Standard security
Delivered: 10 December 2001
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 2/1 & 2/2, 126 kelvinhaugh street, glasgow.
3 December 2001
Standard security
Delivered: 10 December 2001
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats 3/1 & 3/2, 126 kelvinhaugh street, glasgow.
30 November 2001
Standard security
Delivered: 10 December 2001
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats g/1, g/2 and 1/1, 126 kelvinhaugh street, glasgow.
29 November 2001
Standard security
Delivered: 6 December 2001
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/2, 126 kelvinhaugh street, glasgow.
19 September 2001
Standard security
Delivered: 26 September 2001
Status: Satisfied on 27 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 glasgow road, paisley.
7 September 2001
Standard security
Delivered: 13 September 2001
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 mitre road, glasgow.
12 March 2001
Floating charge
Delivered: 27 March 2001
Status: Satisfied on 17 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 August 1992
Standard security
Delivered: 2 September 1992
Status: Satisfied on 30 September 1997
Persons entitled: Allied Irish Banks PLC
Description: Plot of ground extending to 1539 sq yards in paisley as…
20 August 1992
Standard security
Delivered: 31 August 1992
Status: Satisfied on 30 September 1997
Persons entitled: Allied Irish Banks PLC
Description: 51 acres and 3 decimal and 10TH parts of an acre on the…
17 August 1987
Standard security
Delivered: 1 September 1987
Status: Satisfied on 8 January 1991
Persons entitled: Allied Irish Finance Company LTD
Description: Flat 1ST floor right, 34 lawrence street, glasgow.
30 July 1987
Standard security
Delivered: 6 August 1987
Status: Satisfied on 30 September 1997
Persons entitled: Allied Irish Finance Co LTD
Description: Mount carmel craigmore, rothesay.
19 June 1986
Standard security
Delivered: 30 June 1986
Status: Satisfied on 29 October 1990
Persons entitled: Allied Irish Finance Company LTD
Description: Flat ground floor left, 6 rupert street, glasgow.
21 January 1986
Standard security
Delivered: 6 February 1986
Status: Satisfied on 29 October 1990
Persons entitled: Allied Irish Finance Company LTD
Description: Flat 1ST floor westmost 719 great western road, glasgow.
30 December 1985
Standard security
Delivered: 18 January 1986
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Banks Limited
Description: Flat 3RD floor westmost 248 woodland rd glasgow.
3 December 1985
Standard security
Delivered: 19 December 1985
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Banks Limited
Description: 10A burnbank gardens glasgow.
26 November 1985
Standard security
Delivered: 26 November 1985
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Banks Limited
Description: Flat 2ND floor left 29 la crosse terr hillhead glasgow.
20 November 1985
Standard security
Delivered: 26 November 1985
Status: Satisfied on 29 October 1990
Persons entitled: Allied Irish Banks Limited
Description: Flat 3 northmost 18 carrington st glasgow.
20 November 1985
Standard security
Delivered: 26 November 1985
Status: Satisfied on 26 April 1993
Persons entitled: Allied Irish Banks Limited
Description: Flat 3/3 9 kelbourne st glasgow.
20 November 1985
Standard security
Delivered: 26 November 1985
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Banks Limited
Description: Flat attic floor left 29 la crosse terr hillhead glasgow.
23 October 1985
Standard security
Delivered: 11 November 1985
Status: Satisfied on 14 October 1991
Persons entitled: Allied Irish Finance Company LTD
Description: Flat, second floor right 312 west princes street, glasgow.
14 October 1985
Standard security
Delivered: 17 October 1985
Status: Satisfied on 7 February 1989
Persons entitled: Allied Irish Banks Limited
Description: Flat, top floor right, eleven great george street, glasgow.
17 September 1985
Standard security
Delivered: 25 September 1985
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Finance Company LTD
Description: Flat second floor eastmost 11 highburgh road, glasgow.
6 August 1985
Standard security
Delivered: 13 August 1985
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Finance Company LTD
Description: Flat 3RD floor southmost 27 woodlands drive glasgow.
30 July 1985
Standard security
Delivered: 2 August 1985
Status: Satisfied on 29 October 1990
Persons entitled: Allied Irish Finance Company LTD
Description: Flat third floor northmost, 18 carrington street, glasgow.
4 April 1985
Standard security
Delivered: 10 April 1985
Status: Satisfied on 14 October 1991
Persons entitled: Allied Irish Finance Company LTD
Description: Flat second floor left, 29 la crosse terrace, hillhead…
4 April 1985
Standard security
Delivered: 10 April 1985
Status: Satisfied on 14 October 1991
Persons entitled: Allied Irish Finance Company LTD
Description: Flat attic floor left 29 la crosse terrace, hillhead…
10 January 1985
Standard security
Delivered: 16 January 1985
Status: Satisfied on 14 October 1991
Persons entitled: Allied Irish Finance Company LTD
Description: House at 9 kelbourne st glasgow.
11 December 1984
Standard security
Delivered: 17 December 1984
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Finance Company LTD
Description: 8 highburgh r glasgow eastmost flat.
27 November 1984
Standard security
Delivered: 4 December 1984
Status: Satisfied on 27 August 2004
Persons entitled: Allied Irish Finance Company LTD
Description: Eastmost dwellinghouse on first flat above ground flat of…