KILCHOAN (2) LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4AZ

Company number SC362582
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, SCOTLAND, PA34 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from R a Clements 5 Argyll Square Oban Argyll PA43 4AZ to C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ on 27 June 2016. The most likely internet sites of KILCHOAN (2) LIMITED are www.kilchoan2.co.uk, and www.kilchoan-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Connel Ferry Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilchoan 2 Limited is a Private Limited Company. The company registration number is SC362582. Kilchoan 2 Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Kilchoan 2 Limited is R A Clement Associates 5 Argyll Square Oban Argyll Scotland Pa34 4az. . MACPHEE AND PARTNERS is a Secretary of the company. DELWART, Eric is a Director of the company. DELWART, Marie Christine is a Director of the company. DELWART, Martin is a Director of the company. Director BELL, Jonathan Richard Miles has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACPHEE AND PARTNERS
Appointed Date: 14 July 2009
Director
DELWART, Eric
Appointed Date: 30 September 2009
78 years old
Director
DELWART, Marie Christine
Appointed Date: 30 September 2009
76 years old
Director
DELWART, Martin
Appointed Date: 30 September 2009
50 years old

Resigned Directors

Director
BELL, Jonathan Richard Miles
Resigned: 30 September 2009
Appointed Date: 14 July 2009
54 years old
Director
MACPHEE NOMINEES LIMITED
Resigned: 30 September 2009
Appointed Date: 14 July 2009

Persons With Significant Control

Benedictine Delwart
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Delwart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Veronique Delwart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILCHOAN (2) LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 Jun 2016
Registered office address changed from R a Clements 5 Argyll Square Oban Argyll PA43 4AZ to C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ on 27 June 2016
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 35,500
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
27 Oct 2009
Appointment of Martin Delwart as a director
27 Oct 2009
Termination of appointment of Jonathan Bell as a director
27 Oct 2009
Appointment of Eric Delwart as a director
27 Oct 2009
Appointment of Marie Christine Delwart as a director
14 Jul 2009
Incorporation

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