Company number SC350452
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of 247 PROPERTY LETTING KILMARNOCK LTD. are www.247propertylettingkilmarnock.co.uk, and www.247-property-letting-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. 247 Property Letting Kilmarnock Ltd is a Private Limited Company.
The company registration number is SC350452. 247 Property Letting Kilmarnock Ltd has been working since 27 October 2008.
The present status of the company is Active. The registered address of 247 Property Letting Kilmarnock Ltd is 4d Auchingramont Road Hamilton Ml3 6jt. . DZIEDZIC, Tomasz is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCOLL, Francis has been resigned. Director WRIGHT, David John has been resigned. Director WRIGHT, Melanie has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 27 October 2008
Appointed Date: 27 October 2008
Director
MCCOLL, Francis
Resigned: 16 February 2011
Appointed Date: 27 October 2008
55 years old
Director
WRIGHT, David John
Resigned: 16 February 2011
Appointed Date: 27 October 2008
54 years old
Director
WRIGHT, Melanie
Resigned: 20 May 2013
Appointed Date: 16 February 2011
44 years old
Persons With Significant Control
Mr Tomasz Dziedzic
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
247 PROPERTY LETTING KILMARNOCK LTD. Events
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 26 more events
14 Nov 2008
Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\
03 Nov 2008
Appointment terminated secretary brian reid LTD.
03 Nov 2008
Appointment terminated director stephen george mabbott
03 Nov 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
27 Oct 2008
Incorporation