K.W.A.D PROPERTY MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
K.W.A.D PROPERTY MANAGERS LIMITED
COMPANY NUMBER
SC213624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
www.kwad.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2020
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
11/12/2000
30/06/2006
TENEMENT PROPERTY MANAGERS LIMITED
EDINBURGH
EH4 2HS
Telephone: 01224857933
TPS: No
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| K.W.A.D PROPERTY MANAGERS LIMITED | Active - Accounts Filed | View Report |
| LOMOND PROPERTY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| K.W.A.D PROPERTY MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
Credit Risk Overview
Want to learn more about K.W.A.D PROPERTY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K.W.A.D PROPERTY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.W.A.D PROPERTY MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 68 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 17 Past: 36 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
11/12/2000 - Present (23 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 03/02/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 20/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 20/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 13/01/2022 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 13/01/2022 | New Board Member Robert James Hamilton (915481936) Appointed |
| 31/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 30/12/2021 | New Board Member Stuart Macpherson Pender (928487904) Appointed |
| 24/12/2021 | New Board Member Robert James Hamilton (915481936) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 10/08/2015 | Bryan Edward Robertson (917556912) has left the board |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 17/06/2014 | Vernon Powell (906582391) has left the board |
| 17/06/2014 | Richard John Dixon (910913823) has left the board |
| 17/06/2014 | Vernon David Powell (917184923) has left the board |
| 17/06/2014 | New Board Member Bryan Edward Robertson (917556912) Appointed |
| 17/06/2014 | New Board Member Robert Hamilton (915481936) Appointed |
| 17/06/2014 | New Company Secretary Robert Hamilton (918853144) Appointed |
| 25/12/2013 | New Annual Return filed |
| 18/10/2013 | Marlene Sarah Leiper (913640778) has left the board |
| 07/08/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 07/09/2012 | New Board Member Richard John Dixon Appointed |
| 07/09/2012 | New Company Secretary Vernon David Powell Appointed |
| 07/09/2012 | New Board Member Stuart Macpherson Pender Appointed |
| 07/09/2012 | New Board Member Vernon Powell Appointed |
| 07/09/2012 | Kevin Wallace Alexander Davidson has left the board |
| 07/09/2012 | Kevin Wallace Alexander Davidson has left the board |
| 07/09/2012 | Change in Reg. Office |
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