KUC Properties Limited

Company Name	KUC Properties Limited
Directors	James McCubbin Rowney and Howard Nicholas Ferguson Martin
Company Status	Active
Company Number	SC044073
Category	Private Limited Company
Incorporation Date	28 November 1966(57 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(34 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Howard Nicholas Ferguson Martin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(45 years, 5 months after company formation)
Appointment Duration	12 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Peter Edward Nash
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1990)
Role	Chartered Surveyor
Correspondence Address	Weavers Cottage Gydynap Lane Amberley Glocs

Director Name	Ian Scott Jay
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1990)
Role	Chartered Surveyor
Correspondence Address	L'Ancora 1 Stable Road Milngavie Glasgow G62 7LY Scotland

Director Name	John Henderson Greene
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1992)
Role	Solicitor
Correspondence Address	7 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Sir Reo Stakis
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1992)
Role	Restauranteur
Correspondence Address	54 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Director Name	Ridi Euridiki Stakis Christie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1992)
Role	Consultant
Correspondence Address	45 Sherbrooke Avenue Pollokshields Glasgow Lanarkshire G41 4SD Scotland

Secretary Name	John Henderson Greene
Nationality	British
Status	Resigned
Appointed	21 February 1989(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1992)
Role	Company Director
Correspondence Address	7 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Alan Connell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 October 1991)
Role	Financial Director
Correspondence Address	22 Rowan Road Glasgow Lanarkshire G41 5BZ Scotland

Director Name	John Cameron
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Corporate Director
Correspondence Address	Newburn Lodge 22 Sidegate Haddington East Lothian EH41 4BZ Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Secretary Name	Kennedy Campbell Foster
Nationality	British
Status	Resigned
Appointed	01 April 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Angus James Murray Mair
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1996)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Belford Park Edinburgh Midlothian EH4 3DP Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	30 August 1994(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(29 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(29 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 2001)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(31 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2001)
Role	Banker
Correspondence Address	70 Onslow Gardens London SW7 3QD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(34 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(34 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(34 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(34 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	02 January 2003(36 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2008)
Role	Bank Official
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Director Name	Ms Alison Buchan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(39 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Fontstane Road Monifieth Dundee Angus DD5 4JX Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(41 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(44 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(48 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mark Brandwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(51 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	01236 436887
Telephone region	Coatbridge

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

199 at £1	Kuc Holdings LTD 99.50% Ordinary
1 at £1	N.c. Head Office Nominees LTD 0.50% Ordinary

Financials

Year	2014
Turnover	£858,404
Gross Profit	£858,404
Net Worth	£9,046,356
Cash	£14,981,688
Current Liabilities	£18,467,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

14 August 1991	Delivered on: 26 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at deerdykes road, westfield, cumbernauld title no dmb 32734. Outstanding
25 June 1991	Delivered on: 5 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground on corner of earl grey street and east fountainbridge, edinburgh. Outstanding
26 February 1987	Delivered on: 9 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 blythswood street, glasgow. Outstanding
3 February 1987	Delivered on: 10 February 1987 Persons entitled: Scottish Equitable Life Assurance Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at 35/37 windsor street, chertsey, surrey. Outstanding
1 May 2003	Delivered on: 15 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1-16; 17-32; 33-40; 41-60; 121-130; 131-140; 201-210 and 211-220, all hamlet gardens W6. Outstanding
1 May 2003	Delivered on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1-16; 17-32; 33-40; 41-60; 121-130; 131-140; 201-210 and 211-220, all hamlet gardens W6. Outstanding
4 February 2002	Delivered on: 15 February 2002 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: The whole obligations in terms of the agreement. Particulars: Philipshill hospital, east kilbride. Outstanding
31 January 2002	Delivered on: 13 February 2002 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground extending to 1.05 ha to be known as and form the carradle buildings, philipshill business park, east kilbride. Outstanding
26 August 1984	Delivered on: 10 September 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 April 1991	Delivered on: 16 April 1991 Satisfied on: 31 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lock street, coatbridge lan 46558. Fully Satisfied
13 June 1989	Delivered on: 19 June 1989 Satisfied on: 31 May 2001 Persons entitled: The Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lock street, coatbridge, lanark lan 46558. Fully Satisfied
4 February 2002	Delivered on: 25 February 2002 Satisfied on: 4 July 2005 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due in terms of minute of agreement. Particulars: 0.591 hectares together with building 8, almondvale business park, livingston, west lothian. Fully Satisfied

Filing History

23 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
10 October 2022	Full accounts made up to 31 December 2021 (19 pages)
19 July 2022	Appointment of Mr Howard Nicholas Ferguson Martin as a director on 19 July 2022 (2 pages)
22 June 2022	Termination of appointment of Mark Brandwood as a director on 14 June 2022 (1 page)
2 February 2022	Memorandum and Articles of Association (34 pages)
2 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 February 2022	Statement of company's objects (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (19 pages)
14 September 2021	Director's details changed for Mark Brandwood on 7 September 2021 (2 pages)
10 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mr James Mccubbin Rowney on 27 August 2021 (2 pages)
21 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
8 March 2021	Full accounts made up to 31 December 2019 (20 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
27 February 2019	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
4 January 2019	Satisfaction of charge 1 in full (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
14 March 2018	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017 (2 pages)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
12 September 2016	Auditor's resignation (1 page)
12 September 2016	Auditor's resignation (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (20 pages)
6 September 2016	Full accounts made up to 31 December 2015 (20 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (5 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (5 pages)
10 December 2015	Full accounts made up to 31 December 2014 (20 pages)
10 December 2015	Full accounts made up to 31 December 2014 (20 pages)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (5 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (5 pages)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (6 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
7 October 2011	Full accounts made up to 31 December 2010 (30 pages)
7 October 2011	Full accounts made up to 31 December 2010 (30 pages)
28 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
30 March 2011	Termination of appointment of Stuart Sanders as a director (1 page)
30 March 2011	Termination of appointment of Alison Buchan as a director (1 page)
30 March 2011	Termination of appointment of Alison Buchan as a director (1 page)
30 March 2011	Termination of appointment of Stuart Sanders as a director (1 page)
3 November 2010	Full accounts made up to 31 December 2009 (33 pages)
3 November 2010	Full accounts made up to 31 December 2009 (33 pages)
22 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
17 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (28 pages)
5 November 2008	Full accounts made up to 31 December 2007 (28 pages)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
25 July 2008	Appointment terminated director james stevens (1 page)
25 July 2008	Appointment terminated director james stevens (1 page)
26 February 2008	Return made up to 22/02/08; full list of members (5 pages)
26 February 2008	Return made up to 22/02/08; full list of members (5 pages)
6 September 2007	Full accounts made up to 31 December 2006 (25 pages)
6 September 2007	Full accounts made up to 31 December 2006 (25 pages)
20 March 2007	Return made up to 22/02/07; full list of members (3 pages)
20 March 2007	Return made up to 22/02/07; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (24 pages)
31 October 2006	Full accounts made up to 31 December 2005 (24 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 July 2005	Dec mort/charge * (2 pages)
4 July 2005	Dec mort/charge * (2 pages)
24 March 2005	Return made up to 22/02/05; full list of members (6 pages)
24 March 2005	Return made up to 22/02/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 22/02/04; full list of members (7 pages)
27 February 2004	Return made up to 22/02/04; full list of members (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
3 September 2003	Amended full accounts made up to 31 December 2002 (15 pages)
3 September 2003	Amended full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	Partic of mort/charge * (9 pages)
15 May 2003	Partic of mort/charge * (9 pages)
13 May 2003	Partic of mort/charge * (9 pages)
13 May 2003	Partic of mort/charge * (9 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 March 2003	Return made up to 22/02/03; full list of members (7 pages)
28 January 2003	New secretary appointed (1 page)
28 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 November 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Return made up to 22/02/02; full list of members (7 pages)
22 March 2002	Return made up to 22/02/02; full list of members (7 pages)
25 February 2002	Partic of mort/charge * (5 pages)
25 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Dec mort/charge * (7 pages)
31 May 2001	Dec mort/charge * (7 pages)
31 May 2001	Dec mort/charge * (2 pages)
31 May 2001	Dec mort/charge * (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 22/02/01; full list of members (9 pages)
13 March 2001	Return made up to 22/02/01; full list of members (9 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
16 March 2000	Return made up to 22/02/00; full list of members (9 pages)
16 March 2000	Return made up to 22/02/00; full list of members (9 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director resigned (2 pages)
1 October 1999	Director resigned (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
4 March 1999	Return made up to 22/02/99; no change of members (10 pages)
4 March 1999	Return made up to 22/02/99; no change of members (10 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 March 1998	Return made up to 22/02/98; no change of members (11 pages)
12 March 1998	Return made up to 22/02/98; no change of members (11 pages)
26 February 1998	Full accounts made up to 30 September 1997 (12 pages)
26 February 1998	Full accounts made up to 30 September 1997 (12 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
28 February 1997	Return made up to 22/02/97; full list of members (10 pages)
28 February 1997	Return made up to 22/02/97; full list of members (10 pages)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Auditor's resignation (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 February 1996	Return made up to 22/02/96; no change of members (8 pages)
26 February 1996	Return made up to 22/02/96; no change of members (8 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (1 page)
5 February 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
23 June 1993	Memorandum and Articles of Association (27 pages)
23 June 1993	Memorandum and Articles of Association (27 pages)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1992	Company name changed ravenstone securities (holdings) LIMITED\certificate issued on 17/06/92 (2 pages)
16 June 1992	Company name changed ravenstone securities (holdings) LIMITED\certificate issued on 17/06/92 (2 pages)
6 April 1992	Registered office changed on 06/04/92 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
6 April 1992	Registered office changed on 06/04/92 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
26 January 1987	Registered office changed on 26/01/87 from: 95 west regent street glasgow (1 page)
26 January 1987	Registered office changed on 26/01/87 from: 95 west regent street glasgow (1 page)
28 November 1966	Certificate of incorporation (1 page)
28 November 1966	Certificate of incorporation (1 page)
22 November 1966	Memorandum and Articles of Association (11 pages)
22 November 1966	Memorandum and Articles of Association (11 pages)

KUC Properties Limited

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