ALEX KIRKWOOD & SON LIMITED
EDINBURGH ENSCO 1518 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC538621
Status Active
Incorporation Date 22 June 2016
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016; Termination of appointment of Hbjg Limited as a director on 5 December 2016. The most likely internet sites of ALEX KIRKWOOD & SON LIMITED are www.alexkirkwoodson.co.uk, and www.alex-kirkwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Alex Kirkwood Son Limited is a Private Limited Company. The company registration number is SC538621. Alex Kirkwood Son Limited has been working since 22 June 2016. The present status of the company is Active. The registered address of Alex Kirkwood Son Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . KIRKWOOD, David Wilson is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIRKWOOD, David Wilson
Appointed Date: 05 December 2016
80 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 05 December 2016
Appointed Date: 22 June 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 05 December 2016
Appointed Date: 22 June 2016
57 years old
Director
HBJG LIMITED
Resigned: 05 December 2016
Appointed Date: 22 June 2016

Persons With Significant Control

Mr David Wilson Kirkwood
Notified on: 5 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ALEX KIRKWOOD & SON LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 5 December 2016
09 Dec 2016
Termination of appointment of Hbjg Limited as a director on 5 December 2016
09 Dec 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 5 December 2016
09 Dec 2016
Appointment of Mr David Wilson Kirkwood as a director on 5 December 2016
08 Dec 2016
Company name changed ensco 1518 LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
22 Jun 2016
Incorporation
Statement of capital on 2016-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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