K.W.A.D PROPERTY MANAGERS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
K.W.A.D PROPERTY MANAGERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
K.W.A.D PROPERTY MANAGERS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: SC213624. The accounts status is FILING EXEMPTION SUBS.
K.W.A.D PROPERTY MANAGERS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: SC213624. The accounts status is FILING EXEMPTION SUBS.
K.W.A.D PROPERTY MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2020 | 23/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 | CURRENT |
| MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2012-09-03 | CURRENT |
| ROBERT HAMILTON | British | Secretary | 2014-06-02 | CURRENT | |
| ANITA HASTIE | Aug 1978 | British | Director | 2008-04-01 UNTIL 2009-09-30 | RESIGNED |
| MR LYALL ANDREW FARQUHAR | Jan 1950 | Scottish | Director | 2010-03-01 UNTIL 2012-08-17 | RESIGNED |
| MR KEVIN WALLACE ALEXANDER DAVIDSON | Dec 1968 | British | Director | 2000-12-11 UNTIL 2012-09-03 | RESIGNED |
| JILL DAVIDSON | Nov 1974 | British | Director | 2007-03-01 UNTIL 2010-03-31 | RESIGNED |
| MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2000-12-11 | RESIGNED | ||
| MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2012-09-03 UNTIL 2013-12-06 | RESIGNED |
| MS MARLENE SARAH OGSTON | Aug 1963 | Scottish | Director | 2009-02-14 UNTIL 2013-10-03 | RESIGNED |
| BRIAN MUTCH | Mar 1949 | British | Director | 2008-04-01 UNTIL 2008-09-17 | RESIGNED |
| MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2012-09-03 UNTIL 2014-06-02 | RESIGNED |
| MURRAY KEITH RATTRAY | Jun 1971 | British | Director | 2000-12-11 UNTIL 2006-01-01 | RESIGNED |
| MR LYALL ANDREW FARQUHAR | Jan 1950 | Scottish | Director | 2006-01-01 UNTIL 2007-03-01 | RESIGNED |
| MR VERNON DAVID POWELL | Secretary | 2012-09-03 UNTIL 2014-06-02 | RESIGNED | ||
| MR KEVIN WALLACE ALEXANDER DAVIDSON | Dec 1968 | British | Secretary | 2000-12-11 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountview Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |