K CONSTRUCTION (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1QE

Company number SC439906
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 1A SHANDON CRESCENT, EDINBURGH, EH11 1QE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Richard Alan Kemp on 1 March 2016; Director's details changed for Mr Nicholas David Kimbell on 1 March 2016. The most likely internet sites of K CONSTRUCTION (HOLDINGS) LIMITED are www.kconstructionholdings.co.uk, and www.k-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Construction Holdings Limited is a Private Limited Company. The company registration number is SC439906. K Construction Holdings Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of K Construction Holdings Limited is 1a Shandon Crescent Edinburgh Eh11 1qe. . KEMP, Richard Alan is a Director of the company. KIMBELL, Nicholas David is a Director of the company. Secretary DAVIDSON, Danielle has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
KEMP, Richard Alan
Appointed Date: 09 January 2013
54 years old
Director
KIMBELL, Nicholas David
Appointed Date: 09 January 2013
54 years old

Resigned Directors

Secretary
DAVIDSON, Danielle
Resigned: 20 March 2013
Appointed Date: 09 January 2013

Persons With Significant Control

Mr Richard Alan Kemp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Kimbell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K CONSTRUCTION (HOLDINGS) LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Jan 2017
Director's details changed for Richard Alan Kemp on 1 March 2016
23 Jan 2017
Director's details changed for Mr Nicholas David Kimbell on 1 March 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Director's details changed for Nicholas David Kimbell on 3 February 2016
...
... and 6 more events
31 Jan 2014
Total exemption small company accounts made up to 31 July 2013
10 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
26 Nov 2013
Previous accounting period shortened from 31 January 2014 to 31 July 2013
08 Apr 2013
Termination of appointment of Danielle Davidson as a secretary
09 Jan 2013
Incorporation

K CONSTRUCTION (HOLDINGS) LIMITED Charges

16 April 2014
Charge code SC43 9906 0002
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Number 1, now number 2 shandon place, edinburgh.
26 February 2014
Charge code SC43 9906 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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