Kintail Management Limited

Company Name	Kintail Management Limited
Directors	Alison Elizabeth McMaster and Andrew Donald McMaster
Company Status	Active
Company Number	SC214155
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Previous Name	Exchangelaw (No.274) Limited

Business Activity

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

Directors

Director Name	Mrs Alison Elizabeth McMaster
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(5 days after company formation)
Appointment Duration	23 years, 4 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Trentino Cottage Pier Road Sandbank Dunoon Argyll PA23 8NY Scotland

Secretary Name	Mr Andrew Donald McMaster
Nationality	British
Status	Current
Appointed	01 January 2001(5 days after company formation)
Appointment Duration	23 years, 4 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Trentino Cottage Pier Road Sandbank Dunoon Argyll PA23 8NY Scotland

Director Name	Mr Andrew Donald McMaster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Trentino Cottage Pier Road Sandbank Dunoon Argyll PA23 8NY Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Hollymount Bearsden Glasgow G61 1DQ Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Andrew Donald McMaster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Kintail Cottage High Road Blairmore Argyll PA23 8TH Scotland

Director Name	Ewan McMaster
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2002)
Role	Surveyor
Correspondence Address	No.5 Laudervale Bullwood Road Dunoon Argyll PA23 7QL Scotland

Director Name	Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	10 Maxwell Street Parkhall,Clydebank Glasgow G81 3RA Scotland

Contact

Website	argyllvintners.com
Telephone	01369 702253
Telephone region	Dunoon

Location

Registered Address	Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Andrew Mcmaster 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,967
Cash	£4,455
Current Liabilities	£116,428

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

24 October 2006	Delivered on: 2 November 2006 Persons entitled: Hsbc Bank 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
26 July 2006	Delivered on: 2 August 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Jocks lodge, north campbell road, inellan, argyll ARG2397. Outstanding
6 July 2006	Delivered on: 19 July 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 hillfoot street, dunoon, argyll ARG5228. Outstanding
6 July 2006	Delivered on: 14 July 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises on the lower flat of the tenement 18 hillfoot street, dunoon ARG8466. Outstanding
12 February 2002	Delivered on: 19 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Locks lodge, inellan, argyll. Outstanding

Filing History

6 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 May 2016	Director's details changed for Mrs Alison Elizabeth Mcmaster on 9 May 2016 (2 pages)
16 May 2016	Secretary's details changed for Mr Andrew Donald Mcmaster on 9 May 2016 (1 page)
16 May 2016	Director's details changed for Mr Andrew Donald Mcmaster on 9 May 2016 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
13 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
21 January 2010	Director's details changed for Alison Elizabeth Mcmaster on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Andrew Donald Mcmaster on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Alison Elizabeth Mcmaster on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Andrew Donald Mcmaster on 1 October 2009 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
14 January 2009	Return made up to 27/12/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 January 2008	Return made up to 27/12/07; no change of members (7 pages)
7 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 January 2007	Return made up to 27/12/06; full list of members (7 pages)
2 November 2006	Partic of mort/charge * (3 pages)
6 October 2006	New director appointed (2 pages)
2 August 2006	Partic of mort/charge * (3 pages)
26 July 2006	Company name changed exchangelaw (no.274) LIMITED\certificate issued on 26/07/06 (2 pages)
19 July 2006	Partic of mort/charge * (3 pages)
14 July 2006	Partic of mort/charge * (3 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 March 2006	Director resigned (1 page)
5 January 2006	Return made up to 27/12/05; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 January 2005	Return made up to 27/12/04; full list of members (7 pages)
26 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 January 2004	Return made up to 27/12/03; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
25 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 February 2002	Partic of mort/charge * (6 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
8 February 2002	Registered office changed on 08/02/02 from: standard buildings 94 hope street glasgow lanarkshire G2 6PH (1 page)
8 February 2002	Return made up to 27/12/01; full list of members (7 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
14 September 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
13 May 2001	New director appointed (2 pages)
27 December 2000	Incorporation (21 pages)

Kintail Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland