KILMACOLM ASSET MANAGEMENT LIMITED
KILMACOLM PROPERTY CENTRE LIMITED EXPRESS OFFICE PROPERTY LIMITED

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Company number SC212289
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address BURNSIDE CHAMBERS, KILMACOLM, PA13 4ET
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 fifty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KILMACOLM ASSET MANAGEMENT LIMITED are www.kilmacolmassetmanagement.co.uk, and www.kilmacolm-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Greenock Central Rail Station is 6 miles; to Greenock West Rail Station is 6.6 miles; to Drumfrochar Rail Station is 6.6 miles; to Balloch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmacolm Asset Management Limited is a Private Limited Company. The company registration number is SC212289. Kilmacolm Asset Management Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Kilmacolm Asset Management Limited is Burnside Chambers Kilmacolm Pa13 4et. . WOOD, Kingsley William Alexander is a Secretary of the company. WOOD, Katie Alison is a Director of the company. WOOD, Kingsley William Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOOD, James Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Kingsley William Alexander
Appointed Date: 25 October 2000

Director
WOOD, Katie Alison
Appointed Date: 01 January 2012
32 years old

Director
WOOD, Kingsley William Alexander
Appointed Date: 25 October 2000
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
WOOD, James Alexander
Resigned: 26 October 2010
Appointed Date: 25 October 2000
94 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Kingsley William Alexander Wood
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KILMACOLM ASSET MANAGEMENT LIMITED Events

01 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Registration of charge SC2122890005, created on 16 December 2015
30 Dec 2015
Registration of charge SC2122890006, created on 16 December 2015
...
... and 47 more events
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
25 Oct 2000
Incorporation

KILMACOLM ASSET MANAGEMENT LIMITED Charges

16 December 2015
Charge code SC21 2289 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as bellcroft, gillburn…
16 December 2015
Charge code SC21 2289 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming (1) the…
16 December 2015
Charge code SC21 2289 0005
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the westmost house on the top floor at 15 st…
2 December 2015
Charge code SC21 2289 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 August 2006
Standard security
Delivered: 18 August 2006
Status: Satisfied on 30 September 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 kempock street, gourock.
8 August 2005
Standard security
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shops at 1 and 2 gryffe place, main street, bridge of…
25 May 2005
Floating charge
Delivered: 3 June 2005
Status: Satisfied on 4 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…