KINCRAIG ESTATES LIMITED
GLASGOW SF 3062 LIMITED

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC308058
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of KINCRAIG ESTATES LIMITED are www.kincraigestates.co.uk, and www.kincraig-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kincraig Estates Limited is a Private Limited Company. The company registration number is SC308058. Kincraig Estates Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Kincraig Estates Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . CRUDEN, Joanne is a Secretary of the company. GILLIES, Brian is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRUDEN, Joanne
Appointed Date: 02 November 2006

Director
GILLIES, Brian
Appointed Date: 02 November 2006
65 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 05 September 2006

Nominee Director
SF SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Brian Gillies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINCRAIG ESTATES LIMITED Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 31 more events
06 Dec 2006
New secretary appointed
06 Dec 2006
New director appointed
21 Nov 2006
Partic of mort/charge *
20 Nov 2006
Partic of mort/charge *
05 Sep 2006
Incorporation

KINCRAIG ESTATES LIMITED Charges

14 August 2007
Standard security
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 5, the venue building, grandholm mills, bridge of…
6 July 2007
Standard security
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 high street, dunfermline-title number FFE27359.
17 April 2007
Bond & floating charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 November 2006
Standard security
Delivered: 20 November 2006
Status: Satisfied on 2 September 2011
Persons entitled: Dunfermline Building Society
Description: 5 high street, dunfermline FFE27359.
2 November 2006
Bond & floating charge
Delivered: 21 November 2006
Status: Satisfied on 7 July 2007
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…