Company number SC341850
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1,, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of KIRN PROPERTIES (DUNOON) LIMITED are www.kirnpropertiesdunoon.co.uk, and www.kirn-properties-dunoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Kirn Properties Dunoon Limited is a Private Limited Company.
The company registration number is SC341850. Kirn Properties Dunoon Limited has been working since 23 April 2008.
The present status of the company is Active. The registered address of Kirn Properties Dunoon Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . ELLIS, Ian is a Secretary of the company. ELLIS, Ian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary ELLIS, Ian has been resigned. Director ELLIS, Ian has been resigned. Director MCKAY, Deborah has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ELLIS, Ian
Appointed Date: 16 January 2009
50 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Secretary
ELLIS, Ian
Resigned: 16 January 2009
Appointed Date: 23 April 2008
Director
ELLIS, Ian
Resigned: 16 January 2009
Appointed Date: 23 April 2008
77 years old
Director
MCKAY, Deborah
Resigned: 21 June 2009
Appointed Date: 23 April 2008
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2008
Appointed Date: 23 April 2008
KIRN PROPERTIES (DUNOON) LIMITED Events
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Satisfaction of charge 3 in full
22 Jun 2016
Satisfaction of charge 1 in full
22 Jun 2016
Satisfaction of charge 2 in full
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 31 more events
13 May 2008
Ad 23/04/08\gbp si 99@1=99\gbp ic 1/100\
29 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
29 Apr 2008
Appointment terminated director stephen mabbott LTD.
29 Apr 2008
Appointment terminated secretary brian reid LTD.
23 Apr 2008
Incorporation
30 January 2009
Standard security
Delivered: 5 February 2009
Status: Satisfied
on 22 June 2016
Persons entitled: Alliance & Leicester PLC
Description: 'Seaview', 13 marine parade, kirn, dunoon, argyll ARG15064.
20 August 2008
Standard security
Delivered: 10 September 2008
Status: Satisfied
on 22 June 2016
Persons entitled: Alliance & Leicester PLC
Description: Ground on south side of stewart street, kirn known as…
29 July 2008
Floating charge
Delivered: 11 August 2008
Status: Satisfied
on 22 June 2016
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…