KILBRIDE RESOURCES LIMITED
FESTIVAL SQUARE

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC316663
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of KILBRIDE RESOURCES LIMITED are www.kilbrideresources.co.uk, and www.kilbride-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kilbride Resources Limited is a Private Limited Company. The company registration number is SC316663. Kilbride Resources Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Kilbride Resources Limited 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 WOTHERSPOON, Robert John has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BANYARD, Colin Roderick
Appointed Date: 06 March 2007
73 years old

Director
BURNS, Jacqueline Anne
Appointed Date: 01 April 2010
67 years old

Director
FROST, Peter James
Appointed Date: 01 April 2010
64 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 16 February 2007

Director
BROOMFIELD, John Richard
Resigned: 28 July 2011
Appointed Date: 01 April 2010
58 years old

Director
CARROLL, Timothy Patrick Martin
Resigned: 14 January 2015
Appointed Date: 01 April 2010
70 years old

Director
WOTHERSPOON, Robert John
Resigned: 07 January 2010
Appointed Date: 16 February 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 RESOURCES LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

02 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Aug 2015
Satisfaction of charge 2 in full
...
... and 43 more events
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2007
Accounting reference date extended from 29/02/08 to 30/04/08
16 Feb 2007
Incorporation

KILBRIDE RESOURCES LIMITED Charges

8 April 2010
Floating charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Kilbride Holdings Limited
Description: Undertaking & all property & assets present & future…
8 April 2010
Floating charge
Delivered: 15 April 2010
Status: Satisfied on 21 August 2015
Persons entitled: Kilmartin Properties Limited
Description: Undertaking & all property & assets present & future…
29 April 2008
Floating charge
Delivered: 7 May 2008
Status: Satisfied on 28 July 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…