KW SCOTLAND LIMITED
AUCHTERARDER OFFICEADVICE LIMITED

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Company number SC226006
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address KING FARMS, WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KW SCOTLAND LIMITED are www.kwscotland.co.uk, and www.kw-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kw Scotland Limited is a Private Limited Company. The company registration number is SC226006. Kw Scotland Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Kw Scotland Limited is King Farms Whitefold Farm Auchterarder Perthshire Ph3 1dz. . KING, Allan Duncan is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MCINTOSH, Alexander Gibson has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Allan Duncan
Appointed Date: 21 January 2002
64 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 21 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 2002
Appointed Date: 05 December 2001
Director
MCGUINNESS, Neil Stephen
Resigned: 06 January 2010
Appointed Date: 21 January 2002
57 years old
Director
MCINTOSH, Alexander Gibson
Resigned: 01 June 2009
Appointed Date: 21 January 2002
79 years old
Director
WOTHERSPOON, Robert John
Resigned: 06 January 2010
Appointed Date: 21 January 2002
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 January 2002
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Allan Duncan King
Notified on: 5 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KW SCOTLAND LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
18 Feb 2002
New director appointed
18 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001
Incorporation

KW SCOTLAND LIMITED Charges

21 March 2003
Standard security
Delivered: 26 March 2003
Status: Satisfied on 5 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground extending to 15 acres or thereby on the…
18 February 2003
Standard security
Delivered: 28 February 2003
Status: Satisfied on 5 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects registered in the land register under title number…
21 January 2003
Bond & floating charge
Delivered: 24 January 2003
Status: Satisfied on 5 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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