K & S PROPERTY DEVELOPMENTS LTD
INVERNESS K & S DISTRIBUTION LIMITED

Hellopages » Highland » Highland » IV2 5GH

Company number SC218077
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 . The most likely internet sites of K & S PROPERTY DEVELOPMENTS LTD are www.kspropertydevelopments.co.uk, and www.k-s-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. K S Property Developments Ltd is a Private Limited Company. The company registration number is SC218077. K S Property Developments Ltd has been working since 12 April 2001. The present status of the company is Active. The registered address of K S Property Developments Ltd is Clava House Cradlehall Business Park Inverness Iv2 5gh. . SHARPE, Sandra is a Secretary of the company. SHARPE, Stanley Edward is a Director of the company. Secretary SHARPE, Jessie has been resigned. Secretary SHARPE, Valerie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Sandra
Appointed Date: 30 June 2009
Director
SHARPE, Stanley Edward
Appointed Date: 12 April 2001
64 years old

Resigned Directors

Secretary
SHARPE, Jessie
Resigned: 30 June 2009
Appointed Date: 25 May 2007
Secretary
SHARPE, Valerie
Resigned: 25 May 2007
Appointed Date: 12 April 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Stanley Edward Sharpe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

K & S PROPERTY DEVELOPMENTS LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
26 Feb 2016
Satisfaction of charge SC2180770020 in full
26 Feb 2016
Satisfaction of charge SC2180770021 in full
...
... and 89 more events
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
18 Apr 2001
New director appointed
18 Apr 2001
New secretary appointed
12 Apr 2001
Incorporation

K & S PROPERTY DEVELOPMENTS LTD Charges

22 October 2015
Charge code SC21 8077 0025
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 19 novar road, alness. ROS5569…
22 October 2015
Charge code SC21 8077 0024
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8D, e and f millburn road, inverness. INV3707…
21 October 2015
Charge code SC21 8077 0023
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1, 2 & 3, site 10 dalcross industrial estate…
15 October 2015
Charge code SC21 8077 0022
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
9 January 2015
Charge code SC21 8077 0021
Delivered: 21 January 2015
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Nineteen novar road, alness, ross shire. Title number…
9 January 2015
Charge code SC21 8077 0020
Delivered: 17 January 2015
Status: Satisfied on 26 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 novar road, alness, ross-shire. Title number ROS5569…
2 July 2009
Floating charge
Delivered: 7 July 2009
Status: Satisfied on 2 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 26 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 11 ashvale place, aberdeen.
3 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 26 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 21 ashvale place, aberdeen.
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Satisfied on 18 July 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Yard at shore road, tain ROS10193.
2 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 26 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 8D, 8E & 8F millburn road, inverness.
2 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 26 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1 & 2, 10 dalcross industrial estate, inverness…
1 April 2009
Standard security
Delivered: 8 April 2009
Status: Satisfied on 17 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 9 high street, lossiemouth.
3 October 2008
Standard security
Delivered: 15 October 2008
Status: Satisfied on 26 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Southmost first floor flat, 164 bankhead road, bucksburn…
29 August 2008
Standard security
Delivered: 11 September 2008
Status: Satisfied on 3 July 2009
Persons entitled: Bank of Scotland PLC
Description: Industrial unit at shore road, tain.
14 August 2008
Standard security
Delivered: 20 August 2008
Status: Satisfied on 3 July 2009
Persons entitled: Bank of Scotland PLC
Description: 21 ashvale place aberdeen ABN35020.
14 August 2008
Standard security
Delivered: 20 August 2008
Status: Satisfied on 3 July 2009
Persons entitled: Bank of Scotland PLC
Description: 8A millburn road inverness INV3707.
14 August 2008
Standard security
Delivered: 20 August 2008
Status: Satisfied on 3 July 2009
Persons entitled: Bank of Scotland PLC
Description: 11 ashvale place aberdeen ABN34238.
27 March 2008
Standard security
Delivered: 5 April 2008
Status: Satisfied on 23 September 2008
Persons entitled: Bank of Scotland PLC
Description: Industrial unit at shore road tain.
28 February 2008
Standard security
Delivered: 7 March 2008
Status: Satisfied on 3 July 2009
Persons entitled: Bank of Scotland PLC
Description: 9 high street, lossiemouth-title number MOR1424.
8 August 2007
Standard security
Delivered: 14 August 2007
Status: Satisfied on 3 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 dalcross industrial estate inverness INV19839.
16 May 2007
Standard security
Delivered: 22 May 2007
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 novar road alness ROS5569.
20 December 2004
Standard security
Delivered: 8 January 2005
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit one ruthvenfield/ruthvenfield avenue, inveralmond…
28 February 2003
Standard security
Delivered: 13 March 2003
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 & 2, plot 10, dalcross industrial estate, dalcross…
25 November 2002
Bond & floating charge
Delivered: 27 November 2002
Status: Satisfied on 6 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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