BUCCLEUCH KFI (IBROX) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG
Company number SC512897
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, SCOTLAND, EH3 5DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of James Alexander Kenneth Macleod as a director on 15 October 2016; Termination of appointment of James Alexander Kenneth Macleod as a secretary on 15 October 2016. The most likely internet sites of BUCCLEUCH KFI (IBROX) LTD are www.buccleuchkfiibrox.co.uk, and www.buccleuch-kfi-ibrox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Buccleuch Kfi Ibrox Ltd is a Private Limited Company. The company registration number is SC512897. Buccleuch Kfi Ibrox Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of Buccleuch Kfi Ibrox Ltd is 27 Silvermills Court Henderson Place Lane Edinburgh Scotland Eh3 5dg. . EVES, Philip Ronald is a Director of the company. KWOK, Ho Lai Edward is a Director of the company. KWOK, Kai Wang Christopher is a Director of the company. PECK, David Howard is a Director of the company. TSANG, Chi Wah Terrence is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary MACLEOD, James Alexander Kenneth has been resigned. Director MACLEOD, James Alexander Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVES, Philip Ronald
Appointed Date: 12 August 2015
51 years old
Director
KWOK, Ho Lai Edward
Appointed Date: 28 August 2015
45 years old
Director
KWOK, Kai Wang Christopher
Appointed Date: 28 August 2015
39 years old
Director
PECK, David Howard
Appointed Date: 12 August 2015
60 years old
Director
TSANG, Chi Wah Terrence
Appointed Date: 28 August 2015
50 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 12 August 2015
65 years old

Resigned Directors

Secretary
MACLEOD, James Alexander Kenneth
Resigned: 15 October 2016
Appointed Date: 12 August 2015
Director
MACLEOD, James Alexander Kenneth
Resigned: 15 October 2016
Appointed Date: 12 August 2015
50 years old

Persons With Significant Control

Tarras Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCLEUCH KFI (IBROX) LTD Events

17 Oct 2016
Confirmation statement made on 11 August 2016 with updates
17 Oct 2016
Termination of appointment of James Alexander Kenneth Macleod as a director on 15 October 2016
17 Oct 2016
Termination of appointment of James Alexander Kenneth Macleod as a secretary on 15 October 2016
19 Nov 2015
Current accounting period extended from 31 August 2016 to 31 October 2016
03 Oct 2015
Appointment of Kai Wang Christopher Kwok as a director on 28 August 2015
...
... and 5 more events
18 Aug 2015
Appointment of Mr Nicholas Antony George Waugh as a director on 12 August 2015
18 Aug 2015
Appointment of Mr James Alexander Kenneth Macleod as a secretary on 12 August 2015
18 Aug 2015
Appointment of Mr Philip Ronald Eves as a director on 12 August 2015
18 Aug 2015
Appointment of Mr David Howard Peck as a director on 12 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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