Kintyre Investments (McKenzie) Limited

Company Name	Kintyre Investments (McKenzie) Limited
Company Status	Active
Company Number	SC226097
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)

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	Current
Appointed	12 December 2001(6 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Mrs Andrina Haynes McDowall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Mrs Mandy Jane Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Secretary Name	Mr Douglas Burns Wilson
Status	Current
Appointed	19 July 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	Mr David Stuart McDowall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(6 days after company formation)
Appointment Duration	16 years, 7 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Secretary Name	Mr David Stuart McDowall
Status	Resigned
Appointed	01 May 2014(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	77 St. Vincent Street Glasgow G2 5TF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	06 December 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	06 December 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	06 December 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, 4 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	77 St. Vincent Street Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Kintyre Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,802
Cash	£692,123
Current Liabilities	£44,763

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

14 October 2015	Delivered on: 15 October 2015 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects at building blocks nursery, innova campus, rosyth europarc, rosyth KY11 2US being the subjects registered in the land register of scotland under title number FFE79071. Outstanding
14 December 2001	Delivered on: 28 December 2001 Satisfied on: 26 February 2014 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. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 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	Confirmation statement made on 6 December 2016 with updates (5 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	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)
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)
14 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Director's details changed for Mr David Stuart Mcdowall on 19 August 2015 (2 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
15 October 2015	Registration of charge SC2260970002, created on 14 October 2015 (26 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (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)
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	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)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Register inspection address has been changed (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)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2010	Secretary's details changed for Sf Secretaries Limited on 11 November 2009 (1 page)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
15 December 2008	Return made up to 06/12/08; full list of members (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 06/12/07; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2006	Return made up to 06/12/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 06/12/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 December 2003	Return made up to 06/12/03; full list of members (7 pages)
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)
25 February 2003	Return made up to 06/12/02; full list of members (7 pages)
28 December 2001	Partic of mort/charge * (6 pages)
18 December 2001	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
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)
6 December 2001	Incorporation (16 pages)

Kintyre Investments (McKenzie) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland