KINLOCH ANDERSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6EY

Company number SC008191
Status Active
Incorporation Date 23 March 1912
Company Type Private Limited Company
Address COMMERCIAL ST/DOCK STREET, LEITH, EDINBURGH, EH6 6EY
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 360,000 ; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of KINLOCH ANDERSON LIMITED are www.kinlochanderson.co.uk, and www.kinloch-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and ten months. Kinloch Anderson Limited is a Private Limited Company. The company registration number is SC008191. Kinloch Anderson Limited has been working since 23 March 1912. The present status of the company is Active. The registered address of Kinloch Anderson Limited is Commercial St Dock Street Leith Edinburgh Eh6 6ey. . SUMMERS, Amanda Michelle is a Secretary of the company. ANDERSON, Deirdre Anne Kinloch is a Director of the company. CUBIE, Andrew, Sir is a Director of the company. KINLOCH ANDERSON, Douglas is a Director of the company. KINLOCH ANDERSON, John William is a Director of the company. Secretary KEITH, Graham Anderson has been resigned. Secretary KINLOCH ANDERSON, Douglas has been resigned. Secretary KINLOCH ANDERSON, Douglas has been resigned. Secretary WHITEHEAD, Ian Thomas has been resigned. Director ANDERSON, William James Kinloch has been resigned. Director BANNERMAN, Nicholas Alastair Charles has been resigned. Director HUTCHESON, Colin has been resigned. Director KEITH, Graham Anderson has been resigned. Director LINDLEY, Harry George has been resigned. Director MCLEOD, Kenneth Arthur has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director WHITEHEAD, Ian Thomas has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
SUMMERS, Amanda Michelle
Appointed Date: 30 May 2008
Director
ANDERSON, Deirdre Anne Kinloch
Appointed Date: 02 November 1994
87 years old
Director
CUBIE, Andrew, Sir
Appointed Date: 26 May 1995
79 years old
Director
KINLOCH ANDERSON, Douglas

86 years old
Director
KINLOCH ANDERSON, John William
Appointed Date: 27 May 2003
54 years old

Resigned Directors

Secretary
KEITH, Graham Anderson
Resigned: 31 March 1994
Appointed Date: 24 April 1992
Secretary
KINLOCH ANDERSON, Douglas
Resigned: 30 May 2008
Appointed Date: 31 March 1994
Secretary
KINLOCH ANDERSON, Douglas
Resigned: 24 April 1992
Appointed Date: 24 November 1989
Secretary
WHITEHEAD, Ian Thomas
Resigned: 24 November 1989
Director
ANDERSON, William James Kinloch
Resigned: 31 July 1990
Director
BANNERMAN, Nicholas Alastair Charles
Resigned: 31 January 2010
Appointed Date: 10 September 2007
59 years old
Director
HUTCHESON, Colin
Resigned: 18 October 1991
87 years old
Director
KEITH, Graham Anderson
Resigned: 31 March 1994
Appointed Date: 24 April 1992
80 years old
Director
LINDLEY, Harry George
Resigned: 31 March 1989
Director
MCLEOD, Kenneth Arthur
Resigned: 28 January 1993
88 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 02 November 1994
Appointed Date: 01 May 1993
78 years old
Director
WHITEHEAD, Ian Thomas
Resigned: 24 November 1989
79 years old

KINLOCH ANDERSON LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 26 March 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 360,000
25 Nov 2015
Total exemption small company accounts made up to 28 March 2015
17 Nov 2015
Director's details changed for Sir Andrew Cubie on 17 November 2015
17 Nov 2015
Director's details changed for Mrs Deirdre Anne Kinloch Anderson on 17 November 2015
...
... and 92 more events
21 Jan 1988
Accounts for a medium company made up to 31 January 1987
10 Nov 1986
Full accounts made up to 1 February 1986
10 Nov 1986
Annual return made up to 08/05/86
01 Aug 1973
Company name changed\certificate issued on 01/08/73
23 Mar 1912
Incorporation

KINLOCH ANDERSON LIMITED Charges

9 December 1982
Standard security
Delivered: 15 December 1982
Status: Outstanding
Persons entitled: William James Kinloch Anderson
Description: 12 abbotsford court, edinburgh.
6 March 1981
Instrument of charge
Delivered: 12 March 1981
Status: Satisfied on 3 August 1990
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
22 July 1975
Floating charge
Delivered: 12 August 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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