KILMARTIN HOUSE TRADING CO LTD.
LOCHGILPHEAD

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8RQ

Company number SC166302
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address KILMARTIN MUSEUM, KILMARTIN, LOCHGILPHEAD, ARGYLL, PA31 8RQ
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Allan Hamilton as a director on 7 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of KILMARTIN HOUSE TRADING CO LTD. are www.kilmartinhousetradingco.co.uk, and www.kilmartin-house-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Taynuilt Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmartin House Trading Co Ltd is a Private Limited Company. The company registration number is SC166302. Kilmartin House Trading Co Ltd has been working since 14 June 1996. The present status of the company is Active. The registered address of Kilmartin House Trading Co Ltd is Kilmartin Museum Kilmartin Lochgilphead Argyll Pa31 8rq. . KNOX, Ruth is a Secretary of the company. BROWN, Jan Vanessa is a Director of the company. KNOX, Ruth is a Director of the company. WEBB, Sharon Helen, Dr is a Director of the company. Secretary ADAIR, Richard Iain has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HAMILTON, Allan, Professor has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Director ADAIR, Richard Iain has been resigned. Director CLOUGH, David has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAY-STEPHENS, Gordon has been resigned. Director HAMILTON, Allan, Professor has been resigned. Director HOBHOUSE, Georgina Dehra Catherine has been resigned. Director MARKUS, Gilbert has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director SCHAFER, Colin David has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
KNOX, Ruth
Appointed Date: 28 April 2015
Director
BROWN, Jan Vanessa
Appointed Date: 16 May 2013
83 years old
Director
KNOX, Ruth
Appointed Date: 17 May 2013
76 years old
Director
WEBB, Sharon Helen, Dr
Appointed Date: 20 June 2006
57 years old

Resigned Directors

Secretary
ADAIR, Richard Iain
Resigned: 22 May 2012
Appointed Date: 01 December 1997
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 June 1996
Secretary
HAMILTON, Allan, Professor
Resigned: 28 April 2015
Appointed Date: 22 May 2012
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 November 1997
Appointed Date: 14 August 1996
Director
ADAIR, Richard Iain
Resigned: 22 May 2012
Appointed Date: 01 December 1997
63 years old
Director
CLOUGH, David
Resigned: 24 September 2001
Appointed Date: 14 August 1996
60 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 June 1996
Director
GRAY-STEPHENS, Gordon
Resigned: 12 March 2012
Appointed Date: 18 August 2003
64 years old
Director
HAMILTON, Allan, Professor
Resigned: 07 March 2017
Appointed Date: 01 October 2009
89 years old
Director
HOBHOUSE, Georgina Dehra Catherine
Resigned: 27 August 2007
Appointed Date: 18 August 2003
72 years old
Director
MARKUS, Gilbert
Resigned: 05 November 2004
Appointed Date: 18 August 2003
68 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 30 November 1997
Appointed Date: 14 August 1996
60 years old
Director
SCHAFER, Colin David
Resigned: 18 August 2003
Appointed Date: 24 September 2001
63 years old

KILMARTIN HOUSE TRADING CO LTD. Events

18 Mar 2017
Termination of appointment of Allan Hamilton as a director on 7 March 2017
12 Oct 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
29 Dec 2015
Full accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
...
... and 64 more events
26 Aug 1996
New director appointed
26 Aug 1996
New secretary appointed;new director appointed
23 Aug 1996
Company name changed cedarware LIMITED\certificate issued on 26/08/96
20 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996
Incorporation

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