247 Property Letting Kilmarnock Ltd.

Company Registration Number: SC350452

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
247 Property Letting Kilmarnock Ltd. is a Private Company Limited by Shares first registered on 27 October 2008. Its current registered address is in Hamilton.

Registered Address

4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT

There are 832 companies currently registered at this postcode, including this one.

All companies at ML3 6JT

Registration Data

Company Number

SC350452

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,573£84,128£90,118£74,288£52,106£17,567£18,207
of which Cash £16,214£13,697£14,290£69,477£49,872£17,467£6,193
Total Assets £35,573£84,128£90,118£74,288£52,106£17,567£18,207
Current Liabilities £44,458£96,009£102,589£87,852£116,134£85,797£67,831
Net Current Assets £-8,885£-11,881£-12,471£-13,564£-64,028£-68,230£-49,624
Total Net Worth £295£424£280£-1,595£-47,365£-48,814£-28,561

Previous Names

No previous names

Company Officers

  • DZIEDZIC, Tomasz

    Director

    Appointed on 27 October 2008

     

    Nationality: Polish

    Occupation: Director

    Month of birth: December 1981

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 27 October 2008

    Resigned on 27 October 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 27 October 2008

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MCCOLL, Francis

    Director

    Appointed on 27 October 2008

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    1
    Swallow Brae
    Livingston
    West Lothian
    EH54 6GZ

  • WRIGHT, David John

    Director

    Appointed on 27 October 2008

    Resigned on 16 February 2011

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1971

    28
    John Finnie Street
    Kilmarnock
    Ayrshire
    KA1 1DD
    Scotland

  • WRIGHT, Melanie

    Director

    Appointed on 16 February 2011

    Resigned on 20 May 2013

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1981

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    Scotland

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIPJD. Transaction: MzE2MTU4NjY0MmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MMGJ. Transaction: MzE1MzgyODIwNGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDC3A8. Transaction: MzEzNTM4NzM0NGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKRUP. Transaction: MzEyODEwMTQyNmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXHVK. Transaction: MzExMDY5NDY4NmFkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S2ZU2LW1. Transaction: MzA5Mjk1MjYwM2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOI2JC. Transaction: MzA4ODQxNzA2M2FkaXF6a2N4.

  8. 20 May 2013 Termination of appointment of Melanie Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QW34R. Transaction: MzA3ODI3NzY2MGFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S20TOCZ5. Transaction: MzA3MTc1Mzc1MGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QY3U. Transaction: MzA2Njk3OTIzM2FkaXF6a2N4.

  11. 23 April 2012 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FYI4H. Transaction: MzA1NjI4MTA0NWFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S12USWX6. Transaction: MzA1Mjg5Mzg1OGFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XEEUKZGI. Transaction: MzA0NzU2Mzk5N2FkaXF6a2N4.

  14. 22 November 2011 Director's details changed for Mrs Melanie Wright on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XEEUJZGH. Transaction: MzA0NzU2Mzg3M2FkaXF6a2N4.

  15. 22 November 2011 Director's details changed for Mr Tomasz Dziedzic on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XEEUIZGG. Transaction: MzA0NzU2Mzg3MmFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVF3ISWB. Transaction: MzAzNDg5NzYwMWFkaXF6a2N4.

  17. 17 February 2011 Appointment of Mrs Melanie Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIIJRQP. Transaction: MzAzMjQxMzQzMmFkaXF6a2N4.

  18. 16 February 2011 Registered office address changed from 28 John Finnie Street Kilmarnock Ayrshire KA1 1DD Scotland on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSASWRP3. Transaction: MzAzMjM2NzU2MWFkaXF6a2N4.

  19. 16 February 2011 Termination of appointment of David Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAF0RPU. Transaction: MzAzMjM2NjQzNGFkaXF6a2N4.

  20. 16 February 2011 Termination of appointment of Francis Mccoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAEQRPJ. Transaction: MzAzMjM2NjQyN2FkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X1YPHPE5. Transaction: MzAyNzYyMTE4OWFkaXF6a2N4.

  22. 25 November 2010 Director's details changed for Mr David John Wright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1YPGPE4. Transaction: MzAyNzYyMTExNGFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XM6RDLU8. Transaction: MzAxOTk4NTYzMGFkaXF6a2N4.

  24. 8 April 2010 Registered office address changed from 1257 Shettleston Road Glasgow G32 7NG on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XE7DSIZ4. Transaction: MzAxMzExOTI1NWFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XI5QLFW6. Transaction: MzAwNTI1MDAxNGFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for David John Wright on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5QKFW5. Transaction: MzAwNTI0OTI0MmFkaXF6a2N4.

  27. 18 December 2009 Director's details changed for Francis Mccoll on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5QJFW4. Transaction: MzAwNTI0OTI0MGFkaXF6a2N4.

  28. 18 December 2009 Director's details changed for Tomasz Dziedzic on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5QIFW3. Transaction: MzAwNTI0OTIzNWFkaXF6a2N4.

  29. 14 November 2008 Director appointed francis mccoll [View PDF]

    Category: Officers. Type: 288a. Barcode: SRGP74TS. Transaction: MjAxODA0ODg1NWFkaXF6a2N4.

  30. 14 November 2008 Director appointed david john wright [View PDF]

    Category: Officers. Type: 288a. Barcode: SRGPM4T7. Transaction: MjAxODA0ODgwNGFkaXF6a2N4.

  31. 14 November 2008 Director appointed tomasz dziedzic [View PDF]

    Category: Officers. Type: 288a. Barcode: SRGPE4TZ. Transaction: MjAxODA0ODQwMGFkaXF6a2N4.

  32. 14 November 2008 Ad 06/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRGPD4TY. Transaction: MjAxODA0ODM3M2FkaXF6a2N4.

  33. 3 November 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SS73C4EO. Transaction: MjAxNzExNzM2NmFkaXF6a2N4.

  34. 3 November 2008 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SS73R4E3. Transaction: MjAxNzExNzMwNmFkaXF6a2N4.

  35. 3 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzExNzAyOWFkaXF6a2N4.

  36. 27 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16O64BD. Transaction: MjAxNjQ2ODYyNmFkaXF6a2N4.

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