K.W.A.D PROPERTY MANAGERS LIMITED

Overview

Company Name	K.W.A.D PROPERTY MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213624
Jurisdiction	Scotland
Date of Creation	Dec 11, 2000
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.W.A.D PROPERTY MANAGERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is K.W.A.D PROPERTY MANAGERS LIMITED located?

Registered Office Address	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of K.W.A.D PROPERTY MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
TENEMENT PROPERTY MANAGERS LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for K.W.A.D PROPERTY MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for K.W.A.D PROPERTY MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT1

Apr 06, 2021	legacy	2 pages	GUARANTEE1

Nov 10, 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020	1 pages	AD01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 18, 2019	legacy	2 pages	GUARANTEE1

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	1 pages	AGREEMENT1

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 03, 2018	legacy	35 pages	PARENT_ACC

Sep 03, 2018	legacy	1 pages	AGREEMENT1

Sep 03, 2018	legacy	2 pages	GUARANTEE1

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

May 11, 2017	legacy	35 pages	PARENT_ACC

May 11, 2017	legacy	1 pages	AGREEMENT1

May 11, 2017	legacy	2 pages	GUARANTEE1

Nov 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Sep 01, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	11 pages	AA

Sep 01, 2016	legacy	1 pages	AGREEMENT2

Sep 01, 2016	legacy	3 pages	GUARANTEE2

Aug 25, 2016	legacy	30 pages	PARENT_ACC

View All Filings

Who are the officers of K.W.A.D PROPERTY MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Secretary	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland		British			188531440001
HAMILTON, Robert James 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	Director	154819360001
PENDER, Stuart Macpherson 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Sep 03, 2012		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	Director	284879040001
DAVIDSON, Kevin Wallace Alexander Holburn Street Aberdeen 133 Aberdeen Scotland	Dec 11, 2000	Sep 03, 2012	Secretary	Holburn Street Aberdeen 133 Aberdeen Scotland		British		Solicitor	109039770001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 03, 2012	Jun 02, 2014	Secretary	North Charlotte Street EH2 4HR Edinburgh 1 Scotland					171849230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 11, 2000	Dec 11, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DAVIDSON, Jill 274 Queens Road AB15 8DR Aberdeen Aberdeenshire	Mar 01, 2007	Mar 31, 2010	Director	274 Queens Road AB15 8DR Aberdeen Aberdeenshire	Great Britain	British	1974-11	Director	119615170001
DAVIDSON, Kevin Wallace Alexander Holburn Street Aberdeen 133 Aberdeen Scotland	Dec 11, 2000	Sep 03, 2012	Director	Holburn Street Aberdeen 133 Aberdeen Scotland	United Kingdom	British	1968-12	Solicitor	50923060002
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 03, 2012	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1961-9	Director	109138230001
FARQUHAR, Lyall Andrew Holburn Street Aberdeen 133 Aberdeen Scotland	Mar 01, 2010	Aug 17, 2012	Director	Holburn Street Aberdeen 133 Aberdeen Scotland	Scotland	Scottish	1950-1	Director	110588090001
FARQUHAR, Lyall Andrew 5 Brimmond Court AB32 6XU Westhill Aberdeenshire	Jan 01, 2006	Mar 01, 2007	Director	5 Brimmond Court AB32 6XU Westhill Aberdeenshire	Scotland	Scottish	1950-1	Property Manager	110588090001
HASTIE, Anita Cairnhill Drive AB39 3NL Newtonhill 9 Aberdeenshire	Apr 01, 2008	Sep 30, 2009	Director	Cairnhill Drive AB39 3NL Newtonhill 9 Aberdeenshire		British	1978-8	Director	129316800001
LEIPER, Marlene Sarah Quarry Road Cults AB15 9TP Aberdeen 21 Aberdeenshire Scotland	Feb 14, 2009	Oct 03, 2013	Director	Quarry Road Cults AB15 9TP Aberdeen 21 Aberdeenshire Scotland	Scotland	British	1963-8	Paralegal	136407780001
MUTCH, Brian Morningfield Mews AB15 4ER Aberdeen 24 Aberdeenshire	Apr 01, 2008	Sep 17, 2008	Director	Morningfield Mews AB15 4ER Aberdeen 24 Aberdeenshire	Scotland	British	1949-3	Director	129317120001
POWELL, Vernon David North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 03, 2012	Jun 02, 2014	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1966-12	Director	65823910002
RATTRAY, Murray Keith 16 Hutchison Terrace AB10 7NN Aberdeen Grampian	Dec 11, 2000	Jan 01, 2006	Director	16 Hutchison Terrace AB10 7NN Aberdeen Grampian		British	1971-6	Senior Systems Engineer	73412300001
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1	United Kingdom	Scottish	1964-4	Director	175569120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.W.A.D PROPERTY MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mountview Investments Limited

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	Sc151792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does K.W.A.D PROPERTY MANAGERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 20, 2012 Delivered On Dec 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 21, 2012Registration of a charge (MG01s) Oct 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0