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KINTYRE INVESTMENTS (GLASGOW) LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC230244
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- DAVID STUART MCDOWALL
- DOUGLAS BURNS WILSON
- DAVID STUART MCDOWALL
- DOUGLAS BURNS WILSON
- Company secretaries
- D.W. COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Dissolved on
- 2014-04-25
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLP 2002-30 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-04-11
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KINTYRE INVESTMENTS (GLASGOW) LIMITED Company Description
- KINTYRE INVESTMENTS (GLASGOW) LIMITED is a ltd registered in United Kingdom with the Company reg no SC230244. Its current trading status is "closed". It was registered 2002-04-11. It was previously called BLP 2002-30 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-11.It can be contacted at Saltire Court .
Get KINTYRE INVESTMENTS (GLASGOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kintyre Investments (Glasgow) Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc230244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc230244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-04-25) - GAZ2
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FIRST GAZETTE (2014-01-03) - GAZ1
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-10) - MR04
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SAIL ADDRESS CHANGED FROM: (2013-04-23) - AD02
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11/04/13 FULL LIST (2013-04-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED (2013-04-18) - TM02
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CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED (2013-04-18) - AP04
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM (2013-04-18) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2013-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2013-12-10) - MR04
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-02) - AA
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11/04/12 FULL LIST (2012-04-25) - AR01
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keyboard_arrow_right 2011
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11/04/11 FULL LIST (2011-04-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2011-09-06) - AA
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SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 (2011-09-21) - RP04
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17/12/10 STATEMENT OF CAPITAL GBP 1500000 (2011-09-22) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-26) - AA
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-23) - AD03
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SAIL ADDRESS CREATED (2010-04-23) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 11/04/2010 (2010-04-23) - CH04
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11/04/10 FULL LIST (2010-04-23) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 (2009-04-16) - 288c
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, C/O SEMPLE FRASER LLP 123 ST VINCENT STREET, GLASGOW, G2 5EA (2008-11-03) - 287
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 130 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5HF (2008-11-03) - 287
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363s
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-01) - AA
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-01-26) - 410(Scot)
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS (2007-05-16) - 363s
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PARTIC OF MORT/CHARGE ***** (2007-05-26) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-12-29) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-07-14) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2007-08-23) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA
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PARTIC OF MORT/CHARGE ***** (2006-12-04) - 410(Scot)
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS (2005-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-27) - AA
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PARTIC OF MORT/CHARGE ***** (2005-08-17) - 410(Scot)
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LOCATION OF REGISTER OF MEMBERS (2005-11-15) - 353
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-06) - RES01
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-06-09) - 288b
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NEW DIRECTOR APPOINTED (2003-06-09) - 288a
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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PARTIC OF MORT/CHARGE ***** (2003-12-24) - 410(Scot)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-11-24) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-12-02) - 225
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PARTIC OF MORT/CHARGE ***** (2003-12-30) - 410(Scot)
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-05-28) - CERTNM
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INCORPORATION DOCUMENTS (2002-04-11) - NEWINC
