KINGHORN CONSTRUCTION LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 8GL

Company number SC273215
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 25 CORMACK PARK, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8GL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of KINGHORN CONSTRUCTION LIMITED are www.kinghornconstruction.co.uk, and www.kinghorn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kinghorn Construction Limited is a Private Limited Company. The company registration number is SC273215. Kinghorn Construction Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Kinghorn Construction Limited is 25 Cormack Park Rothienorman Inverurie Aberdeenshire Ab51 8gl. . KINGHORN, Jennifer Anne is a Secretary of the company. KINGHORN, Derek is a Director of the company. KINGHORN, Jennifer Anne 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 "Construction of domestic buildings".


Current Directors

Secretary
KINGHORN, Jennifer Anne
Appointed Date: 10 September 2004
Director
KINGHORN, Derek
Appointed Date: 10 September 2004
60 years old
Director
KINGHORN, Jennifer Anne
Appointed Date: 10 September 2004
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Derek Kinghorn
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Kinghorn
Notified on: 9 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGHORN CONSTRUCTION LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Apr 2016
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
17 Nov 2015
Compulsory strike-off action has been discontinued
02 Oct 2015
First Gazette notice for compulsory strike-off
24 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 28 more events
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
10 Sep 2004
Incorporation

KINGHORN CONSTRUCTION LIMITED Charges

16 July 2008
Standard security
Delivered: 1 August 2008
Status: Satisfied on 14 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 4 the glen, meikle wartle, inverurie.
4 March 2008
Standard security
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The glen, meikle wartle, inverness.
28 January 2008
Bond & floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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