GK NISBET PROPERTIES LIMITED

GK NISBET PROPERTIES LIMITED is an active private limited company, incorporated on 25 November 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hindsland Road, Larkhall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GK NISBET PROPERTIES LIMITED previously had the company name GKN PROPERTIES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	J HICKINSON & SON LTD
Address Line 1	UNITS 4-6 HINDSLAND ROAD
Address Line 2	LARKHALL INDUSTRIAL ESTATE
Post Town	LARKHALL
County	LANARKSHIRE
Postcode	ML9 2PA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/01/2009 onwards:

GK NISBET PROPERTIES LIMITED

Prior to 27/01/2009:

GKN PROPERTIES LIMITED

Directors

(The company's officers)

GRANT TRAQUAIR NISBET

(~52 year old British national)

5 CHESTNUT WALK, AVON MANOR, STRATHAVEN, LANARKSHIRE, ML10 6GY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/11/2008

MR KEITH STEVENSON NISBET

(~50 year old British national)

FLAT 6/2 161 HIGH STREET, GLASGOW, ML10 6LD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2008

MR KEITH STEVENSON NISBET

(~50 year old British national)

C/O J HICKINSON & SON LTD, UNITS 4-6 HINDSLAND ROAD, LARKHALL INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2008

Shareholders

(Persons of Significant Control)

Mr Keith Stevenson Nisbet

(~50 year old British national)

J HICKINSON & SON LTD, Units 4-6, Hindsland Road, Larkhall Industrial Estate, Larkhall, Lanarkshire, ML9 2PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Grant Traquair Nisbet

(~52 year old British national)

J HICKINSON & SON LTD, Units 4-6, Hindsland Road, Larkhall Industrial Estate, Larkhall, Lanarkshire, ML9 2PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANGUS F. GUNN LIMITED

MR KEITH STEVENSON NISBET

HENRY WASTE MANAGEMENT LIMITED

MR KEITH STEVENSON NISBET

J. HICKINSON & SON LIMITED

MR KEITH STEVENSON NISBET

KERR NISBET HOLDINGS LIMITED

MR KEITH STEVENSON NISBET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)