KINTYRE PROPERTIES LIMITED
Overview
| Company Name | KINTYRE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218799 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINTYRE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINTYRE PROPERTIES LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINTYRE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2001-39 LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for KINTYRE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KINTYRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 77 st. Vincent Street Glasgow G2 5TF Scotland to 25 Bothwell Street Glasgow G2 6NL on Sep 22, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Stuart Mcdowall on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Burns Wilson on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Stuart Mcdowall on Dec 16, 2016 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland to 77 st. Vincent Street Glasgow G2 5TF | 1 pages | AD02 | ||||||||||
Registered office address changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY to 77 st. Vincent Street Glasgow G2 5TF on Dec 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Mandy Jane Wilson as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrina Haynes Mcdowall as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr David Stuart Mcdowall on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr David Stuart Mcdowall as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of KINTYRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David Stuart | Secretary | Bothwell Street G2 6NL Glasgow 25 | 187343220001 | |||||||||||
| MCDOWALL, Andrina Haynes | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | British | Solicitor | 200747560001 | ||||||||
| MCDOWALL, David Stuart | Director | Bothwell Street G2 6NL Glasgow 25 | United Kingdom | British | Director | 79465250011 | ||||||||
| WILSON, Douglas Burns | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | British | Director | 52885750002 | ||||||||
| WILSON, Mandy Jane | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | British | Chartered Architect | 217623870001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of KINTYRE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kintyre Property Holdings Limited | Apr 06, 2016 | St. Vincent Street G2 5TF Glasgow 77 Scotland | No | ||||||||||
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Natures of Control
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Does KINTYRE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 14, 2001 Delivered On Dec 28, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KINTYRE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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