KILBRIDE RAIL TERMINALS LTD
FESTIVAL SQUARE KILBRIDE PROPERTIES (SWINDON) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC334677
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of KILBRIDE RAIL TERMINALS LTD are www.kilbriderailterminals.co.uk, and www.kilbride-rail-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kilbride Rail Terminals Ltd is a Private Limited Company. The company registration number is SC334677. Kilbride Rail Terminals Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of Kilbride Rail Terminals Ltd is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BANYARD, Colin Roderick is a Director of the company. BURNS, Jacqueline Anne is a Director of the company. FROST, Peter James is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Director BROOMFIELD, John Richard has been resigned. Director CARROLL, Timothy Patrick Martin has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director WOTHERSPOON, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANYARD, Colin Roderick
Appointed Date: 30 November 2007
73 years old
Director
BURNS, Jacqueline Anne
Appointed Date: 03 November 2009
68 years old
Director
FROST, Peter James
Appointed Date: 20 October 2009
64 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 30 November 2007
Director
BROOMFIELD, John Richard
Resigned: 28 July 2011
Appointed Date: 03 November 2009
58 years old
Director
CARROLL, Timothy Patrick Martin
Resigned: 14 January 2015
Appointed Date: 03 November 2009
71 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 20 October 2009
Appointed Date: 30 November 2007
57 years old
Director
WOTHERSPOON, Robert John
Resigned: 20 October 2009
Appointed Date: 30 November 2007
67 years old

Persons With Significant Control

Kilbride Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILBRIDE RAIL TERMINALS LTD Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Termination of appointment of Timothy Patrick Martin Carroll as a director on 14 January 2015
...
... and 45 more events
07 May 2008
Declaration of assistance for shares acquisition
07 May 2008
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2008
Particulars of a mortgage or charge / charge no: 1
28 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/04/08
30 Nov 2007
Incorporation

KILBRIDE RAIL TERMINALS LTD Charges

29 April 2008
Floating charge
Delivered: 7 May 2008
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

KILBRIDE PROPERTY LIMITED KILBRIDE RAIL LIMITED KILBRIDE RESOURCES LIMITED KILBRIDE ROOFING LTD KILBRIDE SHELLFISH LIMITED KILBRIDE STOCK COMPANY LIMITED KILBRIDE STRETTON LIMITED