Kenyart Limited

Company Name	Kenyart Limited
Company Status	Active
Company Number	SC130124
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Gilmour Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Greenhill Road Paisley PA3 1RG Scotland

Director Name	Sally Edgar Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(7 years after company formation)
Appointment Duration	26 years, 1 month
Role	Buyer
Country of Residence	Scotland
Correspondence Address	88 Greenhill Road Paisley PA3 1RG Scotland

Director Name	Edgar John Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Purchasing Director
Correspondence Address	88 Greenhill Road Paisley Renfrewshire PA3 1RG Scotland

Director Name	Gregory Andrew Wilson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Sales Director
Correspondence Address	88 Greenhill Road Paisley Renfrewshire PA3 1RG Scotland

Secretary Name	Mr Gregory Andrew Wilson
Status	Current
Appointed	30 June 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	88 Greenhill Road Paisley Renfrewshire PA3 1RG Scotland

Director Name	James Allison
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Stanely Avenue Paisley Renfrewshire PA2 9LB Scotland

Secretary Name	Gabriel Steele
Nationality	British
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Sutherland Avenue Glasgow Lanarkshire G41 4HG Scotland

Secretary Name	Mr James Hamilton Purvis
Nationality	British
Status	Resigned
Appointed	31 March 2001(10 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Blair Road Coatbridge Lanarkshire ML5 1JQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	carltondie.com
Email address	[email protected]
Telephone	0141 8878355
Telephone region	Glasgow

Location

Registered Address	88 Greenhill Road Paisley Renfrewshire PA3 1RD Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Sally Edgar Wilson 50.00% Ordinary
8.3k at £1	Edgar John Wilson 16.66% Ordinary
8.3k at £1	Gregory Andrew Wilson 16.66% Ordinary
8.3k at £1	Nicola Helen Cecilia Wilson 16.66% Ordinary
10 at £1	John Gilmour Wilson 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,627,477
Cash	£908
Current Liabilities	£174,269

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

1 February 2012	Delivered on: 3 February 2012 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: Payment of overage in terms of part 2 of the schedule to the disposition. Particulars: The plots or areas of ground lying on or towards the east of greenhill road paisley ren 53964. Outstanding
22 March 2001	Delivered on: 30 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, 23 avenue square, stewarton, ayr. Outstanding
7 April 1992	Delivered on: 21 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at greenhill road and clark street, paisley, registered under title nos. Ren 28933 and ren 58499. Outstanding
30 March 1992	Delivered on: 2 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

Filing History

25 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 41,670 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 November 2015	Termination of appointment of James Hamilton Purvis as a secretary on 30 June 2015 (1 page)
4 November 2015	Appointment of Mr Gregory Andrew Wilson as a secretary on 30 June 2015 (2 pages)
16 October 2015	Registered office address changed from Prp Legal Limited Kensington House 227 Sauchiehall Street Glasgow G2 3EX to 88 Greenhill Road Paisley Renfrewshire PA3 1rd on 16 October 2015 (2 pages)
23 September 2015	Purchase of own shares. (3 pages)
23 September 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 41,670 (4 pages)
13 March 2015	Registered office address changed from C/O Grant & Wylie 90 Mitchell Street Glasgow G1 3LY to Prp Legal Limited Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 (16 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (16 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (16 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (16 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (17 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (16 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 April 2009	Return made up to 21/02/09; full list of members (10 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 March 2008	Return made up to 21/02/08; no change of members (8 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 February 2007	Return made up to 21/02/07; full list of members (9 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 April 2006	Return made up to 21/02/06; full list of members (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
25 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 March 2004	Return made up to 21/02/04; full list of members (8 pages)
8 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
26 February 2003	Return made up to 21/02/03; full list of members (8 pages)
25 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
1 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (7 pages)
18 October 2001	Full accounts made up to 31 March 2001 (13 pages)
23 July 2001	New secretary appointed (1 page)
23 July 2001	Secretary resigned (1 page)
30 March 2001	Partic of mort/charge * (5 pages)
28 March 2001	Return made up to 21/02/01; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Return made up to 21/02/00; full list of members (8 pages)
5 October 1999	Return made up to 21/02/99; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 March 1998	Â£ ic 100000/50000 12/03/98 Â£ sr 50000@1=50000 (1 page)
30 March 1998	Declaration of assistance for shares acquisition (5 pages)
24 February 1998	Return made up to 21/02/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 21/02/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 March 1996	Return made up to 21/02/96; full list of members (6 pages)
30 November 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
21 April 1992	Partic of mort/charge * (3 pages)
2 April 1992	Partic of mort/charge * (3 pages)
21 February 1991	Incorporation (17 pages)

Kenyart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland