KILBRIDE STRETTON LIMITED
EDINBURGH

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

Company number SC366562
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KILBRIDE STRETTON LIMITED are www.kilbridestretton.co.uk, and www.kilbride-stretton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kilbride Stretton Limited is a Private Limited Company. The company registration number is SC366562. Kilbride Stretton Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Kilbride Stretton 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. Director BENNET, Gordon Iain has been resigned. Director BROOMFIELD, John Richard has been resigned. Director CARROLL, Timothy Patrick Martin has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANYARD, Colin Roderick
Appointed Date: 15 April 2010
73 years old
Director
BURNS, Jacqueline Anne
Appointed Date: 15 April 2010
67 years old
Director
FROST, Peter James
Appointed Date: 15 April 2010
64 years old

Resigned Directors

Director
BENNET, Gordon Iain
Resigned: 28 February 2010
Appointed Date: 18 January 2010
68 years old
Director
BROOMFIELD, John Richard
Resigned: 28 July 2011
Appointed Date: 15 April 2010
58 years old
Director
CARROLL, Timothy Patrick Martin
Resigned: 14 January 2015
Appointed Date: 15 April 2010
70 years old
Director
GROAT, Susan Elizabeth
Resigned: 15 April 2010
Appointed Date: 18 January 2010
56 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 06 January 2010
Appointed Date: 08 October 2009
57 years old

Persons With Significant Control

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

KILBRIDE STRETTON LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 October 2016 with updates
02 Dec 2015
Accounts for a small company made up to 31 March 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
21 Aug 2015
Satisfaction of charge 1 in full
...
... and 35 more events
22 Jan 2010
Appointment of Gordon Iain Bennet as a director
22 Jan 2010
Appointment of Susan Elizabeth Groat as a director
22 Jan 2010
Termination of appointment of Neil Mcguinness as a director
22 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 18/01/2010
08 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KILBRIDE STRETTON LIMITED Charges

29 July 2010
Floating charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Kilbride Holdings Limited
Description: Undertaking & all property & assets present & future…
7 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…

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