KINDRED LIMITED
ARROCHAR NORTHGOAL LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G83 7DQ

Company number SC310610
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address C/O V J LLOYD ROSSDARROCH, TARBET, ARROCHAR, DUNBARTONSHIRE, G83 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Camilla Frances Lloyd on 3 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of KINDRED LIMITED are www.kindred.co.uk, and www.kindred.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kindred Limited is a Private Limited Company. The company registration number is SC310610. Kindred Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Kindred Limited is C O V J Lloyd Rossdarroch Tarbet Arrochar Dunbartonshire G83 7dq. . LLOYD, Veronica Jardine is a Secretary of the company. LLOYD, Camilla Frances is a Director of the company. LLOYD, Laura is a Director of the company. LLOYD, Veronica Jardine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Veronica Jardine
Appointed Date: 27 October 2006
Director
LLOYD, Camilla Frances
Appointed Date: 27 October 2006
46 years old
Director
LLOYD, Laura
Appointed Date: 27 October 2006
44 years old
Director
LLOYD, Veronica Jardine
Appointed Date: 27 October 2006
77 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 October 2006
Appointed Date: 18 October 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mrs Veronica Jardine Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINDRED LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Mar 2017
Director's details changed for Camilla Frances Lloyd on 3 March 2017
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
...
... and 44 more events
01 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006
Registered office changed on 01/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
18 Oct 2006
Incorporation

KINDRED LIMITED Charges

12 January 2011
Deed of charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Ubs Ag
Description: Grant of security (please see form MG01S for more details).

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