KEN MALCOLM EQUIPMENT LIMITED
NEWMACHAR

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PW

Company number SC316566
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address OLD STATION YARD, STATION ROAD, NEWMACHAR, ABERDEENSHIRE, AB21 0PW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of KEN MALCOLM EQUIPMENT LIMITED are www.kenmalcolmequipment.co.uk, and www.ken-malcolm-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Aberdeen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Malcolm Equipment Limited is a Private Limited Company. The company registration number is SC316566. Ken Malcolm Equipment Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Ken Malcolm Equipment Limited is Old Station Yard Station Road Newmachar Aberdeenshire Ab21 0pw. . MALCOLM, Aileen is a Secretary of the company. MALCOLM, Aileen is a Director of the company. MALCOLM, Kenneth Henry is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MALCOLM, Aileen
Appointed Date: 15 February 2007
Director
MALCOLM, Aileen
Appointed Date: 15 February 2007
75 years old
Director
MALCOLM, Kenneth Henry
Appointed Date: 15 February 2007
77 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Kenneth Henry Malcolm
Notified on: 15 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN MALCOLM EQUIPMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 21 more events
16 Mar 2007
New director appointed
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
Director resigned
15 Feb 2007
Incorporation

KEN MALCOLM EQUIPMENT LIMITED Charges

8 May 2007
Bond & floating charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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