KEARN DEVELOPMENTS LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 4LX

Company number SC278480
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address THE COTTAGE, COTTOWN, RHYNIE, HUNTLY, ABERDEENSHIRE, AB54 4LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of KEARN DEVELOPMENTS LTD. are www.kearndevelopments.co.uk, and www.kearn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kearn Developments Ltd is a Private Limited Company. The company registration number is SC278480. Kearn Developments Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Kearn Developments Ltd is The Cottage Cottown Rhynie Huntly Aberdeenshire Ab54 4lx. . BEVERLY, George Campbell is a Secretary of the company. BEVERLY, Brian George is a Director of the company. BEVERLY, George Campbell is a Director of the company. BEVERLY, Phyllis Marjory is a Director of the company. SKINNER, Alison Marjory is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEVERLY, George Campbell
Appointed Date: 14 January 2005
Director
BEVERLY, Brian George
Appointed Date: 10 July 2013
52 years old
Director
BEVERLY, George Campbell
Appointed Date: 14 January 2005
79 years old
Director
BEVERLY, Phyllis Marjory
Appointed Date: 14 January 2005
75 years old
Director
SKINNER, Alison Marjory
Appointed Date: 10 July 2013
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr George Campbell Beverly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Marjory Beverly
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEARN DEVELOPMENTS LTD. Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 23 more events
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
New director appointed
19 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
14 Jan 2005
Incorporation

KEARN DEVELOPMENTS LTD. Charges

12 May 2008
Standard security
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lands of muirs of rhynie ABN97123.

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