K & V PROPERTY DEVELOPMENTS LTD
BELLSHILL HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1AB

Company number SC373927
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address XACT HOUSE, 258 MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1AB
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 twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Duncan John Harkness as a secretary on 24 March 2016. The most likely internet sites of K & V PROPERTY DEVELOPMENTS LTD are www.kvpropertydevelopments.co.uk, and www.k-v-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. K V Property Developments Ltd is a Private Limited Company. The company registration number is SC373927. K V Property Developments Ltd has been working since 01 March 2010. The present status of the company is Active. The registered address of K V Property Developments Ltd is Xact House 258 Main Street Bellshill Lanarkshire Ml4 1ab. . HARKNESS, Duncan John is a Secretary of the company. HARKNESS, Kathleen is a Secretary of the company. HAMMOND, Veronica Jean is a Director of the company. HARKNESS, Kathleen is a Director of the company. Secretary DRYMEN ROAD COMPANY SECRETARIES LIMITED has been resigned. Director HARKNESS, Duncan John has been resigned. Director HARKNESS, Duncan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARKNESS, Duncan John
Appointed Date: 24 March 2016
Secretary
HARKNESS, Kathleen
Appointed Date: 12 April 2010
Director
HAMMOND, Veronica Jean
Appointed Date: 12 April 2010
68 years old
Director
HARKNESS, Kathleen
Appointed Date: 12 April 2010
72 years old

Resigned Directors

Secretary
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Resigned: 24 March 2016
Appointed Date: 01 March 2010
Director
HARKNESS, Duncan John
Resigned: 30 November 2010
Appointed Date: 01 July 2010
74 years old
Director
HARKNESS, Duncan John
Resigned: 12 April 2010
Appointed Date: 01 March 2010
74 years old

Persons With Significant Control

Mrs Kathleen Harkness
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Jean Hammond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & V PROPERTY DEVELOPMENTS LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Duncan John Harkness as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on 24 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 19 more events
10 May 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
10 May 2010
Termination of appointment of Duncan Harkness as a director
07 May 2010
Company name changed harkness & hammond property developments LTD\certificate issued on 07/05/10
  • CONNOT ‐
07 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
01 Mar 2010
Incorporation

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