KIRKLEE PROPERTY COMPANY (2) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC307960
Status Active
Incorporation Date 4 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 fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of KIRKLEE PROPERTY COMPANY (2) LIMITED are www.kirkleepropertycompany2.co.uk, and www.kirklee-property-company-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kirklee Property Company 2 Limited is a Private Limited Company. The company registration number is SC307960. Kirklee Property Company 2 Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Kirklee Property Company 2 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. Director GILLIES, Brian has been resigned. Director GILLIES, Joan 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: 06 September 2006
Director
GILLIES, Brian
Appointed Date: 12 February 2015
65 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 04 September 2006
Director
GILLIES, Brian
Resigned: 29 August 2013
Appointed Date: 06 September 2006
65 years old
Director
GILLIES, Joan
Resigned: 12 February 2015
Appointed Date: 29 August 2013
89 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Brian Gillies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KIRKLEE PROPERTY COMPANY (2) LIMITED Events

06 Sep 2016
Confirmation statement made on 4 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 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
12 Feb 2015
Appointment of Brian Gillies as a director on 12 February 2015
...
... and 40 more events
03 Oct 2006
Secretary resigned
03 Oct 2006
Secretary resigned
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
04 Sep 2006
Incorporation

KIRKLEE PROPERTY COMPANY (2) LIMITED Charges

16 October 2008
Standard security
Delivered: 18 October 2008
Status: Satisfied on 5 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 1 kirklee road, glasgow GLA137931 GLA148645.
8 April 2008
Standard security
Delivered: 17 April 2008
Status: Satisfied on 5 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 1 kirklee road, glasgow GLA118810.
8 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 glasgow road, paisley REN121885.
25 March 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Satisfied on 3 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 February 2007
Standard security
Delivered: 16 February 2007
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Ground floor shop premises at 1 kirklee road, glasgow…
18 December 2006
Standard security
Delivered: 21 December 2006
Status: Satisfied on 10 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 6 glasgow road paisley.
8 December 2006
Floating charge
Delivered: 13 December 2006
Status: Satisfied on 10 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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