KERNEL CREATIVES LIMITED
EDINBURGH PENTLAND GRAPHICS (HOLDINGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6HD

Company number SC117299
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address 15 EAST CROMWELL STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6HD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 26,650 ; Termination of appointment of Ian Donald Sutherland as a secretary on 13 April 2016. The most likely internet sites of KERNEL CREATIVES LIMITED are www.kernelcreatives.co.uk, and www.kernel-creatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Kernel Creatives Limited is a Private Limited Company. The company registration number is SC117299. Kernel Creatives Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Kernel Creatives Limited is 15 East Cromwell Street Leith Edinburgh Midlothian Eh6 6hd. . FRANKITTI, John Antony is a Director of the company. Secretary DENHOLM, Irene Jamieson has been resigned. Secretary FRANCHETTI, John Antony has been resigned. Secretary MCINTYRE, Gary has been resigned. Secretary SUTHERLAND, Ian Donald has been resigned. Director DENHOLM, Irene Jamieson has been resigned. Director DENHOLM, Malcolm Mckinnon has been resigned. Director HALLAM, Adrian Edward has been resigned. Director HASTON, Gary has been resigned. Director PATTERSON, William Hugh Harold has been resigned. Director SHEERIN, John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FRANKITTI, John Antony
Appointed Date: 01 December 1998
63 years old

Resigned Directors

Secretary
DENHOLM, Irene Jamieson
Resigned: 02 December 1998
Appointed Date: 31 October 1990
Secretary
FRANCHETTI, John Antony
Resigned: 01 June 1999
Appointed Date: 01 December 1998
Secretary
MCINTYRE, Gary
Resigned: 31 December 2010
Appointed Date: 23 February 2001
Secretary
SUTHERLAND, Ian Donald
Resigned: 13 April 2016
Appointed Date: 01 June 1999
Director
DENHOLM, Irene Jamieson
Resigned: 02 December 1998
79 years old
Director
DENHOLM, Malcolm Mckinnon
Resigned: 02 December 1998
80 years old
Director
HALLAM, Adrian Edward
Resigned: 10 April 2014
Appointed Date: 03 March 1999
60 years old
Director
HASTON, Gary
Resigned: 27 June 2005
Appointed Date: 01 December 1998
65 years old
Director
PATTERSON, William Hugh Harold
Resigned: 10 April 2014
Appointed Date: 23 August 2010
50 years old
Director
SHEERIN, John
Resigned: 12 August 2013
Appointed Date: 02 August 1999
77 years old

KERNEL CREATIVES LIMITED Events

12 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 26,650
13 Apr 2016
Termination of appointment of Ian Donald Sutherland as a secretary on 13 April 2016
21 May 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 26,650
...
... and 96 more events
19 May 1989
Accounting reference date notified as 30/09
18 Apr 1989
Secretary resigned;new secretary appointed
18 Apr 1989
Director resigned;new director appointed
18 Apr 1989
Registered office changed on 18/04/89 from: 24 castle street edinburgh EH2 3HT
13 Apr 1989
Incorporation

KERNEL CREATIVES LIMITED Charges

5 May 2006
Standard security
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming the ground and first…
28 April 2006
Bond & floating charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 October 2002
Standard security
Delivered: 5 November 2002
Status: Satisfied on 4 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 east cromwell street, leith, edinburgh.
7 February 2002
Bond & floating charge
Delivered: 18 February 2002
Status: Satisfied on 26 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 2001
Standard security
Delivered: 29 March 2001
Status: Satisfied on 31 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, leith citadel, 15 east cromwell street, leith…
25 May 2000
Standard security
Delivered: 6 June 2000
Status: Satisfied on 31 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3 & 4 leith citadel, 15 east cromwell street…
16 April 1999
Floating charge
Delivered: 23 April 1999
Status: Satisfied on 12 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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