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Home > Scotland > KINTYRE INVESTMENTS (SCOTLAND) LIMITED
Company Information for

KINTYRE INVESTMENTS (SCOTLAND) LIMITED

77 ST. VINCENT STREET, GLASGOW, G2 5TF,
Company Registration Number
SC462244
Private Limited Company
Active

Company Overview

About Kintyre Investments (scotland) Ltd
KINTYRE INVESTMENTS (SCOTLAND) LIMITED was founded on 2013-10-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kintyre Investments (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINTYRE INVESTMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
77 ST. VINCENT STREET
GLASGOW
G2 5TF
Other companies in G2
 
Filing Information
Company Number SC462244
Company ID Number SC462244
Date formed 2013-10-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:10:52
Primary Source:Companies House
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Company Officers of KINTYRE INVESTMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART MCDOWALL
 Company Secretary 2014-05-01
ANDRINA HAYNES MCDOWALL
 Director 2016-11-17
DAVID STUART MCDOWALL
 Director 2013-10-24
DOUGLAS BURNS WILSON
 Director 2013-10-24
MANDY JANE WILSON
 Director 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRINA HAYNES MCDOWALL KINTYRE INVESTMENTS (ST. VINCENT) LIMITED Director 2016-11-17 CURRENT 2003-09-30 Dissolved 2018-01-09
ANDRINA HAYNES MCDOWALL KINTYRE PROPERTIES LIMITED Director 2016-11-17 CURRENT 2001-05-02 Dissolved 2018-08-14
ANDRINA HAYNES MCDOWALL KINTYRE INVESTMENTS (MCKENZIE) LIMITED Director 2016-11-17 CURRENT 2001-12-06 Active
ANDRINA HAYNES MCDOWALL KINTYRE PROPERTY HOLDINGS LIMITED Director 2016-11-17 CURRENT 2013-10-24 Active
ANDRINA HAYNES MCDOWALL KINTYRE MANAGEMENT (MCKENZIE) LIMITED Director 2016-11-17 CURRENT 2001-12-06 Dissolved 2018-08-14
ANDRINA HAYNES MCDOWALL FIFE COTTAGES LTD Director 2015-09-03 CURRENT 2012-12-14 Active
DAVID STUART MCDOWALL KINTYRE PROPERTY HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
DAVID STUART MCDOWALL KINTYRE PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-05-02 Dissolved 2018-08-14
DAVID STUART MCDOWALL KINTYRE INVESTMENTS (MCKENZIE) LIMITED Director 2001-12-12 CURRENT 2001-12-06 Active
DOUGLAS BURNS WILSON KINTYRE PROPERTY HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
DOUGLAS BURNS WILSON KINTYRE INVESTMENTS (ST. VINCENT) LIMITED Director 2005-10-14 CURRENT 2003-09-30 Dissolved 2018-01-09
DOUGLAS BURNS WILSON KINTYRE INVESTMENTS (GLASGOW) LIMITED Director 2003-04-10 CURRENT 2002-04-11 Dissolved 2014-04-25
DOUGLAS BURNS WILSON KINTYRE PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-05-02 Dissolved 2018-08-14
DOUGLAS BURNS WILSON KINTYRE INVESTMENTS (MCKENZIE) LIMITED Director 2001-12-12 CURRENT 2001-12-06 Active
DOUGLAS BURNS WILSON KINTYRE MANAGEMENT (MCKENZIE) LIMITED Director 2001-12-12 CURRENT 2001-12-06 Dissolved 2018-08-14
MANDY JANE WILSON KINTYRE INVESTMENTS (ST. VINCENT) LIMITED Director 2016-11-17 CURRENT 2003-09-30 Dissolved 2018-01-09
MANDY JANE WILSON KINTYRE PROPERTIES LIMITED Director 2016-11-17 CURRENT 2001-05-02 Dissolved 2018-08-14
MANDY JANE WILSON KINTYRE INVESTMENTS (MCKENZIE) LIMITED Director 2016-11-17 CURRENT 2001-12-06 Active
MANDY JANE WILSON KINTYRE PROPERTY HOLDINGS LIMITED Director 2016-11-17 CURRENT 2013-10-24 Active
MANDY JANE WILSON KINTYRE MANAGEMENT (MCKENZIE) LIMITED Director 2016-11-17 CURRENT 2001-12-06 Dissolved 2018-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24PSC05Change of details for Kintyre Property Holdings Limited as a person with significant control on 2018-10-24
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AP03Appointment of Mr Douglas Burns Wilson as company secretary on 2018-07-19
2018-08-06TM02Termination of appointment of David Stuart Mcdowall on 2018-07-19
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MCDOWALL
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440019
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE WILSON / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BURNS WILSON / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MCDOWALL / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRINA HAYNES MCDOWALL / 16/12/2016
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STUART MCDOWALL on 2016-12-16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Stock Exchange Court 77 Nelson Mandela Place Glasgow G2 1QY
2016-11-17AP01DIRECTOR APPOINTED MRS MANDY JANE WILSON
2016-11-17AP01DIRECTOR APPOINTED MRS ANDRINA HAYNES MCDOWALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mr David Stuart Mcdowall on 2015-08-19
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440013
2014-10-29AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0124/10/14 FULL LIST
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440006
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440002
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440008
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440007
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440005
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440003
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440004
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440017
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440018
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440019
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4622440001
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440011
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440012
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440013
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440010
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440015
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440016
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440014
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440009
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BURNS WILSON / 01/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MCDOWALL / 01/05/2014
2014-05-01AP03SECRETARY APPOINTED MR DAVID STUART MCDOWALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440006
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440008
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440007
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440002
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440003
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440005
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440004
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622440001
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KINTYRE INVESTMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINTYRE INVESTMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-10 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-10 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-03 Satisfied ALDERMORE BANK PLC
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-03 Outstanding ALDERMORE BANK PLC
2014-06-02 Outstanding ALDERMORE BANK PLC
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-03 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-11-26 Satisfied CAPITAL BRIDGING FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINTYRE INVESTMENTS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of KINTYRE INVESTMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINTYRE INVESTMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of KINTYRE INVESTMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINTYRE INVESTMENTS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINTYRE INVESTMENTS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINTYRE INVESTMENTS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINTYRE INVESTMENTS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINTYRE INVESTMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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