Kintyre Properties Limited

Company Name	Kintyre Properties Limited
Company Status	Dissolved
Company Number	SC218799
Category	Private Limited Company
Incorporation Date	2 May 2001(22 years, 12 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	BLP 2001-39 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Douglas Burns Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr David Stuart McDowall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Mr David Stuart McDowall
Status	Closed
Appointed	01 May 2014(13 years after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Andrina Haynes McDowall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Mandy Jane Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2018)
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2013(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	kintyre.uk.com

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Stuart Mcdowall 50.00% Ordinary
1 at £1	Douglas Burns Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,179
Cash	£2
Current Liabilities	£7,190

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 December 2001	Delivered on: 28 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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

14 August 2018	Final Gazette dissolved following liquidation (1 page)
14 May 2018	Return of final meeting of voluntary winding up (9 pages)
22 September 2017	Registered office address changed from 77 st. Vincent Street Glasgow G2 5TF Scotland to 25 Bothwell Street Glasgow G2 6NL on 22 September 2017 (2 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 (1 page)
22 September 2017	Registered office address changed from 77 st. Vincent Street Glasgow G2 5TF Scotland to 25 Bothwell Street Glasgow G2 6NL on 22 September 2017 (2 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 (1 page)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
16 December 2016	Registered office address changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY to 77 st. Vincent Street Glasgow G2 5TF on 16 December 2016 (1 page)
16 December 2016	Director's details changed for Mr Douglas Burns Wilson on 16 December 2016 (2 pages)
16 December 2016	Register inspection address has been changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland to 77 st. Vincent Street Glasgow G2 5TF (1 page)
16 December 2016	Secretary's details changed for Mr David Stuart Mcdowall on 16 December 2016 (1 page)
16 December 2016	Register inspection address has been changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY Scotland to 77 st. Vincent Street Glasgow G2 5TF (1 page)
16 December 2016	Director's details changed for Mr Douglas Burns Wilson on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr David Stuart Mcdowall on 16 December 2016 (2 pages)
16 December 2016	Secretary's details changed for Mr David Stuart Mcdowall on 16 December 2016 (1 page)
16 December 2016	Director's details changed for Mr David Stuart Mcdowall on 16 December 2016 (2 pages)
16 December 2016	Registered office address changed from Kintyre Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY to 77 st. Vincent Street Glasgow G2 5TF on 16 December 2016 (1 page)
17 November 2016	Appointment of Mrs Mandy Jane Wilson as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Andrina Haynes Mcdowall as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Andrina Haynes Mcdowall as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Mandy Jane Wilson as a director on 17 November 2016 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 April 2016	Director's details changed for Mr David Stuart Mcdowall on 19 August 2015 (2 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
6 April 2016	Director's details changed for Mr David Stuart Mcdowall on 19 August 2015 (2 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
2 May 2014	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom (1 page)
2 May 2014	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom (1 page)
1 May 2014	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 May 2014 (1 page)
1 May 2014	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
1 May 2014	Appointment of Mr David Stuart Mcdowall as a secretary (2 pages)
1 May 2014	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
1 May 2014	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 May 2014 (1 page)
1 May 2014	Appointment of Mr David Stuart Mcdowall as a secretary (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland (1 page)
23 April 2013	Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland (1 page)
18 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
18 April 2013	Appointment of D.W. Company Services Limited as a secretary (3 pages)
18 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 18 April 2013 (2 pages)
18 April 2013	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
18 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 18 April 2013 (2 pages)
18 April 2013	Appointment of D.W. Company Services Limited as a secretary (3 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Secretary's details changed for Sf Secretaries Limited on 2 May 2010 (1 page)
14 May 2010	Secretary's details changed for Sf Secretaries Limited on 2 May 2010 (1 page)
14 May 2010	Secretary's details changed for Sf Secretaries Limited on 2 May 2010 (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
6 May 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 02/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2008	Return made up to 02/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 02/05/07; no change of members (7 pages)
29 May 2007	Return made up to 02/05/07; no change of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006	Return made up to 02/05/06; full list of members (7 pages)
1 June 2006	Return made up to 02/05/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 May 2004	Return made up to 02/05/04; full list of members (7 pages)
13 May 2004	Return made up to 02/05/04; full list of members (7 pages)
3 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
3 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
29 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
15 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
5 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
26 September 2002	Return made up to 02/05/02; full list of members (6 pages)
26 September 2002	Return made up to 02/05/02; full list of members (6 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2001	Partic of mort/charge * (6 pages)
28 December 2001	Partic of mort/charge * (6 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
21 August 2001	Company name changed blp 2001-39 LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed blp 2001-39 LIMITED\certificate issued on 21/08/01 (2 pages)
2 May 2001	Incorporation (16 pages)
2 May 2001	Incorporation (16 pages)

Kintyre Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland