Kintyre Investments (mckenzie) Limited GLASGOW


Kintyre Investments (mckenzie) started in year 2001 as Private Limited Company with registration number SC226097. The Kintyre Investments (mckenzie) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 77 St. Vincent Street. Postal code: G2 5TF.

At present there are 3 directors in the the company, namely Andrina M., Mandy W. and Douglas W.. In addition one secretary - Douglas W. - is with the firm. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 19 July 2018. In addition, there is one former secretary - David M. who worked with the the company until 19 July 2018.

Kintyre Investments (mckenzie) Limited Address / Contact

Office Address 77 St. Vincent Street
Town Glasgow
Post code G2 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC226097
Date of Incorporation Thu, 6th Dec 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Douglas W.

Position: Secretary

Appointed: 19 July 2018

Andrina M.

Position: Director

Appointed: 17 November 2016

Mandy W.

Position: Director

Appointed: 17 November 2016

Douglas W.

Position: Director

Appointed: 12 December 2001

David M.

Position: Secretary

Appointed: 01 May 2014

Resigned: 19 July 2018

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Resigned: 01 May 2014

David M.

Position: Director

Appointed: 12 December 2001

Resigned: 19 July 2018

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 16 April 2013

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 12 December 2001

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 12 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Kintyre Property Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kintyre Properties Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kintyre Property Holdings Limited

77 St. Vincent Street, Glasgow, G2 5TF, Scotland

Legal authority The Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc462210
Notified on 13 December 2017
Nature of control: 75,01-100% shares

Kintyre Properties Limited

77 St. Vincent Street, Glasgow, G2 5TF, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc218799
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand158 95084 09354 341
Current Assets520 296486 585463 289
Debtors361 346402 492408 948
Net Assets Liabilities1 219 0011 178 2531 154 928
Other Debtors358 909402 492408 948
Other
Average Number Employees During Period33 
Bank Borrowings Overdrafts22 50017 50012 500
Creditors484 131458 983433 997
Disposals Investment Property Fair Value Model  15 000
Investment Property1 288 4701 288 4701 273 470
Investment Property Fair Value Model1 288 4701 288 4701 273 470
Net Current Assets Liabilities414 662348 766315 455
Other Creditors461 631441 483421 497
Other Taxation Social Security Payable  8 718
Total Assets Less Current Liabilities1 703 1321 637 2361 588 925
Trade Creditors Trade Payables3 7811 368197
Trade Debtors Trade Receivables2 437  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
Free Download (8 pages)

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