Kean Properties Limited

SC170778

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 18/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr James Harkins Kean

director · Since 18/12/1996

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 12 other boards

Mr Paul Kean

secretary · Since 16/05/2002

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

C.V.O. Limited

75–100% shares

75–100% votes

Appoint directors

1 Cambuslang Court, Cambuslang, G32 8FH

Reg: Sc153863 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/07/2023

Former PSCs

Mr James Harkins Kean

Ceased 18/07/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2010Registered 25/11/2010Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2009Registered 17/10/2009Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2009Registered 17/10/2009Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2007Registered 19/09/2007Satisfied 26/02/2015

charge

satisfied

SCOTTISH ENTERPRISE

Created 22/09/2005Registered 06/10/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2005Registered 31/08/2005Satisfied 26/02/2015

charge

satisfied

SCOTTISH ENTERPRISE

Created 19/08/2005Registered 26/08/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2005Registered 06/04/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2005Registered 17/03/2005Satisfied 26/02/2015

charge

satisfied

SCOTTISH ENTERPRISE

Created 04/02/2005Registered 19/02/2005Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2005Registered 19/02/2005Satisfied 26/02/2015

charge

satisfied

SOUTH LANARKSHIRE COUNCIL

Created 14/07/2004Registered 04/08/2004Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2004Registered 20/07/2004Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2004Registered 17/07/2004Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2002Registered 27/07/2002Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2002Registered 07/06/2002Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2002Registered 11/04/2002Satisfied 26/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2002Registered 01/02/2002Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2002Registered 16/01/2002Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2002Registered 10/01/2002Satisfied 26/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/05/1997Registered 29/05/1997Satisfied 13/07/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/03/1997Registered 17/03/1997Satisfied 26/02/2015