KITTOCH STREET PROPERTIES LIMITED
KILMACOLM CORPORATE CHECKPOINTS LIMITED

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Company number SC133390
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address BURNSIDE CHAMBERS, PORT GLASGOW ROAD, KILMACOLM, RENFREWSHIRE, PA13 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KITTOCH STREET PROPERTIES LIMITED are www.kittochstreetproperties.co.uk, and www.kittoch-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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.Kittoch Street Properties Limited is a Private Limited Company. The company registration number is SC133390. Kittoch Street Properties Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Kittoch Street Properties Limited is Burnside Chambers Port Glasgow Road Kilmacolm Renfrewshire Pa13 4et. . WOOD, Kingsley William Alexander is a Secretary of the company. WOOD, Diane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOOD, James Alexander has been resigned. Director WOOD, Kingsley William Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Kingsley William Alexander
Appointed Date: 26 November 1991

Director
WOOD, Diane
Appointed Date: 16 March 1998
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 1991
Appointed Date: 13 August 1991

Director
WOOD, James Alexander
Resigned: 31 July 1994
Appointed Date: 26 November 1991
94 years old

Director
WOOD, Kingsley William Alexander
Resigned: 16 March 1998
Appointed Date: 26 November 1991
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 November 1991
Appointed Date: 13 August 1991

Persons With Significant Control

Mr Kingsley William Alexander Wood
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

KITTOCH STREET PROPERTIES LIMITED Events

01 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
07 Nov 2016
Confirmation statement made on 13 August 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Satisfaction of charge 4 in full
12 Nov 2015
Satisfaction of charge 5 in full
...
... and 75 more events
20 Dec 1991
Company name changed\certificate issued on 20/12/91
06 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

04 Dec 1991
Registered office changed on 04/12/91 from: 24 great king street edinburgh EH3 6QN

04 Dec 1991
Director resigned;new director appointed

13 Aug 1991
Incorporation

KITTOCH STREET PROPERTIES LIMITED Charges

21 October 2004
Standard security
Delivered: 30 October 2004
Status: Satisfied on 14 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 10 oldhall drive…
20 October 2004
Standard security
Delivered: 28 October 2004
Status: Satisfied on 8 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45 finlaystone road, kilmacolm REN32869.
8 January 2003
Standard security
Delivered: 15 January 2003
Status: Satisfied on 28 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 st james terrace, lochwinnoch road, kilmacolm.
6 March 2002
Standard security
Delivered: 18 March 2002
Status: Satisfied on 12 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lefthand house on the ground floor at 2 rachel place, port…
17 August 2001
Standard security
Delivered: 6 September 2001
Status: Satisfied on 4 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bellcroft, 8 gillburn road, kilmacolm and 2 burnside place…
16 August 2001
Standard security
Delivered: 6 September 2001
Status: Satisfied on 28 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bellcroft, 8 gillburn road, kilmacolm and 2 burnside place…
4 June 1998
Standard security
Delivered: 25 June 1998
Status: Satisfied on 26 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 burnside place,kilmacolm.