KINTYRE INVESTMENTS (MCKENZIE) LIMITED
Overview
| Company Name | KINTYRE INVESTMENTS (MCKENZIE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226097 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINTYRE INVESTMENTS (MCKENZIE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINTYRE INVESTMENTS (MCKENZIE) LIMITED located?
| Registered Office Address | 77 St. Vincent Street G2 5TF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINTYRE INVESTMENTS (MCKENZIE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINTYRE INVESTMENTS (MCKENZIE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for KINTYRE INVESTMENTS (MCKENZIE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2260970002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Cessation of Kintyre Properties Limited as a person with significant control on Dec 13, 2017 | 1 pages | PSC07 | ||
Notification of Kintyre Property Holdings Limited as a person with significant control on Dec 13, 2017 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Appointment of Mr Douglas Burns Wilson as a secretary on Jul 19, 2018 | 2 pages | AP03 | ||
Termination of appointment of David Stuart Mcdowall as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of David Stuart Mcdowall as a director on Jul 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Director's details changed for Mr Douglas Burns Wilson on Dec 16, 2016 | 2 pages | CH01 | ||
Who are the officers of KINTYRE INVESTMENTS (MCKENZIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Douglas Burns | Secretary | St. Vincent Street G2 5TF Glasgow 77 Scotland | 249142650001 | |||||||||||
| MCDOWALL, Andrina Haynes | Director | St. Vincent Street G2 5TF Glasgow 77 Scotland | Scotland | British | 200747560001 | |||||||||
| WILSON, Douglas Burns | Director | St. Vincent Street G2 5TF Glasgow 77 Scotland | Scotland | British | 52885750002 | |||||||||
| WILSON, Mandy Jane | Director | St. Vincent Street G2 5TF Glasgow 77 Scotland | Scotland | British | 217623870001 | |||||||||
| MCDOWALL, David Stuart | Secretary | St. Vincent Street G2 5TF Glasgow 77 Scotland | 187342950001 | |||||||||||
| 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 | ||||||||||
| MCDOWALL, David Stuart | Director | St. Vincent Street G2 5TF Glasgow 77 Scotland | United Kingdom | British | 79465250011 | |||||||||
| 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 INVESTMENTS (MCKENZIE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kintyre Property Holdings Limited | Dec 13, 2017 | St. Vincent Street G2 5TF Glasgow 77 Scotland | No | ||||||||||
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Natures of Control
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| Kintyre Properties Limited | Apr 06, 2016 | St. Vincent Street G2 5TF Glasgow 77 Scotland | Yes | ||||||||||
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Natures of Control
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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