KILWAUGHTER CONSULTANTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3JZ

Company number SC351701
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 8 CRAIGLEITH VIEW, EDINBURGH, EH4 3JZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of KILWAUGHTER CONSULTANTS LTD. are www.kilwaughterconsultants.co.uk, and www.kilwaughter-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Kilwaughter Consultants Ltd is a Private Limited Company. The company registration number is SC351701. Kilwaughter Consultants Ltd has been working since 24 November 2008. The present status of the company is Active. The registered address of Kilwaughter Consultants Ltd is 8 Craigleith View Edinburgh Eh4 3jz. . DUFFIN, Joan Mitchell is a Secretary of the company. DUFFIN, Brian James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
DUFFIN, Joan Mitchell
Appointed Date: 24 November 2008
Director
DUFFIN, Brian James
Appointed Date: 24 November 2008
70 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Director
MABBOTT, Stephen George
Resigned: 24 November 2008
Appointed Date: 24 November 2008
74 years old

Persons With Significant Control

Mr Brian James Duffin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KILWAUGHTER CONSULTANTS LTD. Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 13 more events
23 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
26 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Nov 2008
Appointment terminated secretary brian reid LTD.
26 Nov 2008
Appointment terminated director stephen george mabbott
24 Nov 2008
Incorporation

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