KILTROCK LTD
ABERDEEN FREELANCE EURO SERVICES (XX) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ
Company number SC213798
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 4 ALBERT STREET, ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mrs Sarah Macpherson as a secretary on 28 November 2016; Termination of appointment of John Macpherson as a secretary on 28 November 2016. The most likely internet sites of KILTROCK LTD are www.kiltrock.co.uk, and www.kiltrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Dyce Rail Station is 5.1 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.Kiltrock Ltd is a Private Limited Company. The company registration number is SC213798. Kiltrock Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Kiltrock Ltd is 4 Albert Street Albert Street Aberdeen Ab25 1xq. . MACPHERSON, Sarah is a Secretary of the company. MACPHERSON, Colin Wallace is a Director of the company. MACPHERSON, Sarah Louise is a Director of the company. Secretary MACPHERSON, John has been resigned. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Director AMIN, Rizwana Shaheen has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACPHERSON, Sarah
Appointed Date: 28 November 2016
Director
MACPHERSON, Colin Wallace
Appointed Date: 14 December 2000
55 years old
Director
MACPHERSON, Sarah Louise
Appointed Date: 16 February 2016
50 years old

Resigned Directors

Secretary
MACPHERSON, John
Resigned: 28 November 2016
Appointed Date: 19 October 2007
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 19 October 2007
Appointed Date: 14 December 2000
Nominee Secretary
GRANT SMITH LAW PRACTICE
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
AMIN, Rizwana Shaheen
Resigned: 14 December 2000
Appointed Date: 14 December 2000
54 years old
Nominee Director
RITCHIE, Sheila Ewan
Resigned: 14 December 2000
Appointed Date: 14 December 2000
68 years old

Persons With Significant Control

Mr Colin Wallace Macpherson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Macpherson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILTROCK LTD Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Appointment of Mrs Sarah Macpherson as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of John Macpherson as a secretary on 28 November 2016
19 Jul 2016
Total exemption small company accounts made up to 5 April 2016
17 Feb 2016
Appointment of Mrs Sarah Louise Macpherson as a director on 16 February 2016
...
... and 43 more events
04 Dec 2001
New director appointed
30 Nov 2001
Accounting reference date extended from 31/12/01 to 05/04/02
21 Nov 2001
Secretary resigned
21 Nov 2001
New secretary appointed
14 Dec 2000
Incorporation

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