247 Property Letting Kilmarnock Ltd. in HAMILTON - ML3 6JT

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247 Property Letting Kilmarnock Ltd. HAMILTON

247 Property Letting Kilmarnock started in year 2008 as Private Limited Company with registration number SC350452. The 247 Property Letting Kilmarnock company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

247 Property Letting Kilmarnock Ltd. Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC350452
Date of Incorporation	Mon, 27th Oct 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	17 years old
Account next due date	Sun, 31st Jul 2022 (1076 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Thu, 10th Nov 2022 (2022-11-10)
Last confirmation statement dated	Wed, 27th Oct 2021

Company staff

Raymond M.

Position: Director

Appointed: 08 December 2021

Mark B.

Position: Director

Appointed: 24 July 2018

Resigned: 08 December 2021

Andrew W.

Position: Director

Appointed: 29 March 2018

Resigned: 24 July 2018

Melanie W.

Position: Director

Appointed: 16 February 2011

Resigned: 20 May 2013

Francis M.

Position: Director

Appointed: 27 October 2008

Resigned: 16 February 2011

David W.

Position: Director

Appointed: 27 October 2008

Resigned: 16 February 2011

Tomasz D.

Position: Director

Appointed: 27 October 2008

Resigned: 29 March 2018

Stephen M.

Position: Director

Appointed: 27 October 2008

Resigned: 27 October 2008

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 27 October 2008

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Mark B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew W. This PSC owns 50,01-75% shares. Moving on, there is Tomasz D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	24 July 2018
Nature of control:	75,01-100% shares

Andrew W.

Notified on	29 March 2018
Ceased on	24 July 2018
Nature of control:	50,01-75% shares

Tomasz D.

Notified on	1 July 2016
Ceased on	29 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	280	424	295	547

Balance Sheet
Cash Bank In Hand	14 290	13 697	16 214	16 483
Cash Bank On Hand				16 483	16 483	13 972	19 725	19 725
Current Assets	90 118	84 128	35 573	81 079	62 284	62 284	126 214	126 214
Debtors	75 828	70 431	19 359	64 596	64 596	48 312	106 489	106 489
Net Assets Liabilities				547	535	535
Net Assets Liabilities Including Pension Asset Liability	280	424	295	547
Other Debtors				51 023	51 023	45 911	106 489	106 489
Property Plant Equipment				13 778	9 017	3 463	433	433
Tangible Fixed Assets	17 243	14 788	9 730	13 778

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	180	324	195	447
Shareholder Funds	280	424	295	547

Other
Amount Specific Advance Or Credit Directors			5 500	13 573	2 401	2 401
Amount Specific Advance Or Credit Made In Period Directors				8 073
Amount Specific Advance Or Credit Repaid In Period Directors					11 172
Accrued Liabilities				1 320	1 370	1 370	2 930	2 930
Accumulated Depreciation Impairment Property Plant Equipment				29 465	35 894	41 448	44 478
Average Number Employees During Period					3	3	7
Corporation Tax Payable				4 874	3 303	3 303
Creditors				3 603	1 328	1 328	157 279	157 279
Creditors Due After One Year	3 359	1 237		3 603
Creditors Due Within One Year	102 589	96 009	44 458	90 010
Finance Lease Liabilities Present Value Total				3 603	1 328	1 328
Increase From Depreciation Charge For Year Property Plant Equipment							3 030
Net Current Assets Liabilities	-12 471	-11 881	-8 885	-8 931	-6 810	-6 810	-31 065	-31 065
Number Shares Allotted		100	100	100
Other Creditors				47 598	47 598	51 298	49 162	49 162
Other Taxation Social Security Payable				3 814	3 814	745	1 110	1 110
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				43 243	44 911	44 911	44 911
Provisions For Liabilities Balance Sheet Subtotal				697	344	344
Provisions For Liabilities Charges	1 133	1 246	550	697
Secured Debts				5 878
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 492	1 183	10 456
Tangible Fixed Assets Cost Or Valuation	36 028	39 520	40 703	43 243
Tangible Fixed Assets Depreciation	18 785	24 732	30 973	29 465
Tangible Fixed Assets Depreciation Charged In Period		5 947	6 241	6 407
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 915
Tangible Fixed Assets Disposals				7 916
Total Assets Less Current Liabilities	4 772	2 907	845	4 847	2 207	2 207	-30 632	-30 632
Trade Creditors Trade Payables				22 822	22 822	17 904	56 275	56 275
Advances Credits Directors	2 029	1 306	5 500	13 573
Advances Credits Made In Period Directors			4 194
Advances Credits Repaid In Period Directors	2 782	723

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 4D Auchingramont Road Hamilton ML3 6JT on Mon, 22nd Jan 2024 to 28 John Finnie Street Kilmarnock KA1 1DD filed on: 22nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 4D Auchingramont Road Hamilton ML3 6JT on Mon, 22nd Jan 2024 to 28 John Finnie Street Kilmarnock KA1 1DD filed on: 22nd, January 2024	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
AP01	On Wed, 8th Dec 2021 new director was appointed. filed on: 8th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Dec 2021 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 22nd, July 2021	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, February 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Jul 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 17th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 8th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 100.00 GBP	capital
TM01	Director's appointment terminated on Mon, 20th May 2013 filed on: 20th, May 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 25th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 6th, November 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 23rd Apr 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland filed on: 23rd, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
CH01	On Sat, 1st Oct 2011 director's details were changed filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AP01	On Thu, 17th Feb 2011 new director was appointed. filed on: 17th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 16th Feb 2011. Old Address: 28 John Finnie Street Kilmarnock Ayrshire KA1 1DD Scotland filed on: 16th, February 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 8th Apr 2010. Old Address: 1257 Shettleston Road Glasgow G32 7NG filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
288a	On Fri, 14th Nov 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288a	On Fri, 14th Nov 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288a	On Fri, 14th Nov 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288b	On Mon, 3rd Nov 2008 Appointment terminated director filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On Mon, 3rd Nov 2008 Appointment terminated secretary filed on: 3rd, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 3rd, November 2008	resolution	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2008	incorporation	Free Download (18 pages)

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