KILGARTH DEVELOPMENT COMPANY LIMITED
HAMILTON MCMAXROY DEVELOPMENT COMPANY LIMITED BLP 993 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8NU

Company number SC193430
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address FERNBANK, 2/4 ALLANSHAW GARDENS, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 25,071 ; Registered office address changed from C/O Mcclure Naismith Llp 292 st. Vincent Street Glasgow G2 5TQ to Fernbank 2/4 Allanshaw Gardens Hamilton Lanarkshire ML3 8NU on 14 April 2016. The most likely internet sites of KILGARTH DEVELOPMENT COMPANY LIMITED are www.kilgarthdevelopmentcompany.co.uk, and www.kilgarth-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Kilgarth Development Company Limited is a Private Limited Company. The company registration number is SC193430. Kilgarth Development Company Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Kilgarth Development Company Limited is Fernbank 2 4 Allanshaw Gardens Hamilton Lanarkshire Scotland Ml3 8nu. . HORSLEY, Richard Geoffrey Courtenay is a Secretary of the company. KENNEDY, Roger John is a Director of the company. NICHOLS, Peter is a Director of the company. Secretary MCCALLUM, Donald has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director CONROY, Anthony Francis has been resigned. Director HOWIE, Alan John has been resigned. Director MAXWELL, Henry Urquhart has been resigned. Director MCCALLUM, Donald has been resigned. Director SEMPLE, David has been resigned. Director SPEEDIE, Andrew Fraser has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORSLEY, Richard Geoffrey Courtenay
Appointed Date: 01 July 2011
Director
KENNEDY, Roger John
Appointed Date: 29 June 2011
56 years old
Director
NICHOLS, Peter
Appointed Date: 29 June 2011
74 years old

Resigned Directors

Secretary
MCCALLUM, Donald
Resigned: 01 July 2011
Appointed Date: 24 March 2003
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 12 February 1999
Director
CONROY, Anthony Francis
Resigned: 30 November 2005
Appointed Date: 29 June 2001
78 years old
Director
HOWIE, Alan John
Resigned: 05 February 2010
Appointed Date: 30 November 2005
61 years old
Director
MAXWELL, Henry Urquhart
Resigned: 29 June 2011
Appointed Date: 10 February 2000
76 years old
Director
MCCALLUM, Donald
Resigned: 29 June 2011
Appointed Date: 10 February 2000
78 years old
Director
SEMPLE, David
Resigned: 30 November 2005
Appointed Date: 29 June 2001
81 years old
Director
SPEEDIE, Andrew Fraser
Resigned: 05 February 2010
Appointed Date: 30 November 2005
63 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 12 February 1999
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 10 February 2000
Appointed Date: 12 February 1999

Persons With Significant Control

Kilgarth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILGARTH DEVELOPMENT COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 25,071
14 Apr 2016
Registered office address changed from C/O Mcclure Naismith Llp 292 st. Vincent Street Glasgow G2 5TQ to Fernbank 2/4 Allanshaw Gardens Hamilton Lanarkshire ML3 8NU on 14 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Director resigned
01 Mar 1999
Company name changed blp 993 LIMITED\certificate issued on 02/03/99
12 Feb 1999
Incorporation

KILGARTH DEVELOPMENT COMPANY LIMITED Charges

18 October 2010
Standard security
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Kilgarth Investments Limited
Description: South west of main street glenboig coatbridge LAN149981;…
5 October 2010
Floating charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Kilgarth Investments Limited
Description: Undertaking & all property & assets present & future…
16 March 2009
Floating charge
Delivered: 20 March 2009
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Canada Trust Corporation Limited
Description: Undertaking & all property & assets present & future…
22 October 2003
Standard security
Delivered: 29 October 2003
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at former railway solum, carrick view, coatbridge…
22 October 2003
Standard security
Delivered: 29 October 2003
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Darwyn, 30 gartgill road, coatbridge (title number lan…
22 October 2003
Standard security
Delivered: 29 October 2003
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southview, gartgill road, coatbridge (title number lan…
29 April 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Satisfied on 9 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 January 2003
Standard security
Delivered: 13 February 2003
Status: Satisfied on 31 May 2006
Persons entitled: Railway Engineering Associates Limited
Description: All and whole the properties at kilgarth, coatbridge…

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