KENILWORTH PROPERTY COMPANY LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL

Company number SC155573
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address NAPIER PAVILLIONS NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 60,000 . The most likely internet sites of KENILWORTH PROPERTY COMPANY LIMITED are www.kenilworthpropertycompany.co.uk, and www.kenilworth-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kenilworth Property Company Limited is a Private Limited Company. The company registration number is SC155573. Kenilworth Property Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Kenilworth Property Company Limited is Napier Pavillions Napier Place Wardpark North Cumbernauld Glasgow G68 0ll. . SWEENEY, Anthony Leoffler is a Secretary of the company. MACLEOD, Donald is a Director of the company. SWEENEY, Anthony Loeffler is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SWEENEY, Anthony Leoffler
Appointed Date: 25 January 1995
Director
MACLEOD, Donald
Appointed Date: 25 January 1995
67 years old
Director
SWEENEY, Anthony Loeffler
Appointed Date: 25 January 1995
61 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 25 January 1995
Appointed Date: 24 January 1995
Nominee Director
TRAINER, Peter
Resigned: 25 January 1995
Appointed Date: 24 January 1995
73 years old

Persons With Significant Control

Mr Anthony Leoffler Sweeney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENILWORTH PROPERTY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 60,000
22 Jan 2016
Director's details changed for Mr Anthony Loeffler Sweeney on 20 January 2016
22 Jan 2016
Director's details changed for Mr Donald Macleod on 20 January 2016
...
... and 97 more events
08 Feb 1995
New director appointed
08 Feb 1995
New director appointed
07 Feb 1995
Director resigned
07 Feb 1995
Secretary resigned
24 Jan 1995
Incorporation

KENILWORTH PROPERTY COMPANY LIMITED Charges

3 October 2008
Standard security
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 28 chandlers court, stirling STG61481.
4 February 2008
Standard security
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 chandlers court, stirling (otherwise known as plot 18…
18 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot number 14, part of block known as G1, 161 high street…
13 June 2000
Standard security
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 sandyknowes road, cumbernauld.
9 May 2000
Standard security
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 keir street, bridge of allan.
16 March 2000
Standard security
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 penman avenue, rutherglen.
16 February 2000
Standard security
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Righthand house top floor, of block 180 a to h glenhove…
15 February 2000
Standard security
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1M darroch way, cumbernauld.
14 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21C glenhove road, cumbernauld.
14 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71 greenrigg road, cumbernauld.
12 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19E glenhove road, cumbernauld.
12 February 2000
Standard security
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 millcroft road, cumbernauld.
11 February 2000
Standard security
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4, 370 cathcart road, glasgow.
21 January 2000
Standard security
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 trainard avenue, glasgow.
27 May 1999
Standard security
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 172G glenhove road, cumbernauld.
26 May 1999
Standard security
Delivered: 16 June 1999
Status: Satisfied on 29 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 cairngorm gardens, cumbernauld.
15 October 1998
Standard security
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 rowan road,cumbernauld.
26 June 1998
Standard security
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost upper floor flat,1 the avenue,bridge of allan.
26 June 1998
Standard security
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the west side of the avenue,bridge of allan.
7 July 1997
Standard security
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 willow way,park road,kirn,dunoon.
12 June 1997
Standard security
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2ND floor premises at 7 keith street,hamilton.
18 March 1997
Standard security
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 abbotsford road,cumbernauld.
14 March 1997
Standard security
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 126 melrose road,cumbernauld.
13 March 1997
Standard security
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 braehead road,cumbernauld.
12 March 1997
Standard security
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 pine place,cumbernauld and (two) lock-up gargae number…
5 February 1997
Standard security
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 122 cumbrae crescent south,dumbarton.
5 February 1997
Standard security
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45B primrose street,alloa.
5 February 1997
Standard security
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 birdsfield court,hamilton.
5 February 1997
Standard security
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 glasgow road,blantyre.
3 February 1997
Standard security
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 78 (otherwise 78C) clydesaale road,bellshill.
3 February 1997
Standard security
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 73 fife drive,motherwell.
3 December 1996
Standard security
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.47 hectares at eastern end of cowan…
20 November 1996
Standard security
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 ben nevis way,balloch,cumbernauld.
24 April 1996
Standard security
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79/81 high street,dunblane and garages at kirk…
22 April 1996
Standard security
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 langshot street,glasgow.
16 April 1996
Standard security
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2,24 saltmarket,glasgow.
16 April 1996
Standard security
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 799 dalmarnock road,glasgow.
16 April 1996
Standard security
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 pine place, abronhill, cumbernauld, registered under…
15 April 1996
Standard security
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 61 cartside street,glasgow.
15 March 1996
Standard security
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 230 ainslie road,cumbernauld.
12 March 1996
Standard security
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All & whole the heritable subjects known as and forming 34…
25 January 1996
Standard security
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 millcroft road,carbrain,cumbernauld.
20 March 1995
Floating charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 March 1995
Standard security
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 225-239 and 245-259(odd numbers) greenrigg road, carbrain…

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