KCI PROPERTIES LIMITED
ABERDEEN SLLP 96 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC483208
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KCI PROPERTIES LIMITED are www.kciproperties.co.uk, and www.kci-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kci Properties Limited is a Private Limited Company. The company registration number is SC483208. Kci Properties Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Kci Properties Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACKENZIE, Roy is a Director of the company. Director FORBES, Neil David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 30 July 2014
Director
MACKENZIE, Roy
Appointed Date: 12 August 2014
74 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 12 August 2014
Appointed Date: 30 July 2014
54 years old

Persons With Significant Control

Mr Roy Mackenzie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KCI PROPERTIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 700
11 Feb 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
...
... and 1 more events
24 Dec 2014
Resolutions
  • RES13 ‐ Approve purchase 17/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve purchase 17/12/2014
21 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014
Appointment of Roy Mackenzie as a director on 12 August 2014
19 Aug 2014
Termination of appointment of Neil David Forbes as a director on 12 August 2014
14 Aug 2014
Company name changed sllp 96 LIMITED\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12

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