KCPL HOLDING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC452101
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 210,332 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KCPL HOLDING LIMITED are www.kcplholding.co.uk, and www.kcpl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcpl Holding Limited is a Private Limited Company. The company registration number is SC452101. Kcpl Holding Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Kcpl Holding Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CROMBIE, Colin is a Director of the company. DUNBAR, Ian Stewart is a Director of the company. REID, Angela Elizabeth is a Director of the company. Director LEIPER, Pamela Summers has been resigned. Director MACHRAY, Patrick John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 11 June 2013
Director
CROMBIE, Colin
Appointed Date: 14 November 2014
52 years old
Director
DUNBAR, Ian Stewart
Appointed Date: 11 June 2013
72 years old
Director
REID, Angela Elizabeth
Appointed Date: 14 November 2014
60 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 11 June 2013
Appointed Date: 11 June 2013
62 years old
Director
MACHRAY, Patrick John
Resigned: 31 March 2014
Appointed Date: 11 June 2013
72 years old

KCPL HOLDING LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 210,332
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Director's details changed for Mr Colin Crombie on 1 September 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 210,332
...
... and 10 more events
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013
Appointment of Mr Ian Stewart Dunbar as a director
04 Jul 2013
Termination of appointment of Pamela Leiper as a director
04 Jul 2013
Appointment of Mr Patrick John Machray as a director
11 Jun 2013
Incorporation

KCPL HOLDING LIMITED Charges

19 December 2014
Charge code SC45 2101 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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