KINTYRE INVESTMENTS (MCKENZIE) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
KINTYRE INVESTMENTS (MCKENZIE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KINTYRE INVESTMENTS (MCKENZIE) LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: SC226097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINTYRE INVESTMENTS (MCKENZIE) LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: SC226097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINTYRE INVESTMENTS (MCKENZIE) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 ST. VINCENT STREET
GLASGOW
G2 5TF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MANDY JANE WILSON | Nov 1965 | British | Director | 2016-11-17 | CURRENT |
| MR DOUGLAS BURNS WILSON | May 1965 | British | Director | 2001-12-12 | CURRENT |
| MRS ANDRINA HAYNES MCDOWALL | Jul 1969 | Director | 2016-11-17 | CURRENT | |
| MR DOUGLAS BURNS WILSON | Secretary | 2018-07-19 | CURRENT | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2001-12-06 UNTIL 2001-12-12 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-04-16 UNTIL 2014-05-01 | RESIGNED | ||
| MR DAVID STUART MCDOWALL | May 1961 | British | Director | 2001-12-12 UNTIL 2018-07-19 | RESIGNED |
| MR DAVID STUART MCDOWALL | Secretary | 2014-05-01 UNTIL 2018-07-19 | RESIGNED | ||
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2001-12-06 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kintyre Property Holdings Limited | 2017-12-13 | Glasgow | Ownership of shares 75 to 100 percent | |
| Kintyre Properties Limited | 2016-04-06 - 2017-12-13 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINTYRE_INVESTMENTS_(MCKE - Accounts | 2023-09-16 | 31-12-2022 | £54,341 Cash £1,154,928 equity |
| KINTYRE_INVESTMENTS_(MCKE - Accounts | 2022-09-27 | 31-12-2021 | £84,093 Cash £1,178,253 equity |
| ACCOUNTS - Final Accounts | 2021-09-22 | 31-12-2020 | 158,950 Cash 1,219,001 equity |
| ACCOUNTS - Final Accounts | 2020-12-15 | 31-12-2019 | 210,462 Cash 1,283,035 equity |
| ACCOUNTS - Final Accounts | 2019-08-31 | 31-12-2018 | 279,603 Cash 1,322,893 equity |
| ACCOUNTS - Final Accounts | 2018-09-19 | 31-12-2017 | 364,097 Cash 1,403,381 equity |