KAZ SUPPLIES LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1BG

Company number SC255224
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 3 GARVOCKLEA GARDENS, LAURENCEKIRK, KINCARDINESHIRE, SCOTLAND, AB30 1BG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KAZ SUPPLIES LIMITED are www.kazsupplies.co.uk, and www.kaz-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Montrose Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaz Supplies Limited is a Private Limited Company. The company registration number is SC255224. Kaz Supplies Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Kaz Supplies Limited is 3 Garvocklea Gardens Laurencekirk Kincardineshire Scotland Ab30 1bg. . WALKER, Catherine is a Secretary of the company. WALKER, Catherine Flora is a Director of the company. WALKER, John Rodger is a Director of the company. Secretary FAIRCLOUGH ACCOUNTANCY SERVICES LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WALKER, Catherine
Appointed Date: 31 August 2015

Director
WALKER, Catherine Flora
Appointed Date: 03 September 2003
71 years old

Director
WALKER, John Rodger
Appointed Date: 09 May 2008
68 years old

Resigned Directors

Secretary
FAIRCLOUGH ACCOUNTANCY SERVICES LTD
Resigned: 31 August 2015
Appointed Date: 03 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr John Rodger Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Catherine Flora Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAZ SUPPLIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Nov 2016
Confirmation statement made on 3 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Registered office address changed from 53 High Street Laurencekirk AB30 1BH to 3 Garvocklea Gardens Laurencekirk Kincardineshire AB30 1BG on 15 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 30 more events
04 Oct 2005
Return made up to 03/09/05; full list of members
30 Jan 2005
Total exemption full accounts made up to 30 September 2004
24 Nov 2004
Return made up to 03/09/04; full list of members
03 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

KAZ SUPPLIES LIMITED Charges

17 December 2008
Standard security
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 kirkburn, laurencekirk.
29 August 2007
Standard security
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29F queen street, montrose ANG30671.
26 April 2006
Standard security
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 urquhart street, aberdeen.
21 March 2006
Bond & floating charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…