Company number SC509700
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 72 PATRICK ALLAN-FRASER STREET, ARBROATH, ANGUS, SCOTLAND, DD11 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 72 Patrick Allan-Fraser Street Arbroath Angus DD11 2LX on 2 March 2016. The most likely internet sites of K G TECHNICAL SERVICES (HOLDINGS) LIMITED are www.kgtechnicalservicesholdings.co.uk, and www.k-g-technical-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Carnoustie Rail Station is 5 miles; to Golf Street Rail Station is 5.4 miles; to Barry Links Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G Technical Services Holdings Limited is a Private Limited Company.
The company registration number is SC509700. K G Technical Services Holdings Limited has been working since 30 June 2015.
The present status of the company is Active. The registered address of K G Technical Services Holdings Limited is 72 Patrick Allan Fraser Street Arbroath Angus Scotland Dd11 2lx. . MELDRUM, Brian is a Director of the company. MELDRUM, Garry is a Director of the company. MELDRUM, Jacqualine Ann is a Director of the company. MELDRUM, Kevin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kevin Meldrum
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Meldrum
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K G TECHNICAL SERVICES (HOLDINGS) LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Mar 2016
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 72 Patrick Allan-Fraser Street Arbroath Angus DD11 2LX on 2 March 2016
14 Jul 2015
Appointment of Mr Kevin Meldrum as a director on 3 July 2015
14 Jul 2015
Appointment of Mr Garry Meldrum as a director on 3 July 2015
08 Jul 2015
Statement of capital following an allotment of shares on 3 July 2015
08 Jul 2015
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES09 ‐
Resolution of authority to purchase a number of shares
08 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
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MODEL ARTICLES ‐
Model articles adopted