KIRCRAM SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3LX

Company number SC290348
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 20 RAVELSTON HEIGHTS, RAVELSTON HOUSE PARK, EDINBURGH, EH4 3LX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Register inspection address has been changed from 20 Ravelston House Park Edinburgh EH4 3LX Scotland to 20 Ravelston Heights Edinburgh EH4 3LX; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KIRCRAM SERVICES LIMITED are www.kircramservices.co.uk, and www.kircram-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kircram Services Limited is a Private Limited Company. The company registration number is SC290348. Kircram Services Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Kircram Services Limited is 20 Ravelston Heights Ravelston House Park Edinburgh Eh4 3lx. . MOORE, David is a Secretary of the company. MOORE, Peter is a Director of the company. Secretary WALLACE, William Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOORE, David John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MOORE, David
Appointed Date: 31 May 2015
Director
MOORE, Peter
Appointed Date: 05 April 2011
42 years old

Resigned Directors

Secretary
WALLACE, William Andrew
Resigned: 31 July 2009
Appointed Date: 15 September 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
MOORE, David John
Resigned: 31 May 2015
Appointed Date: 15 September 2005
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Peter Moore
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

KIRCRAM SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2016
Register inspection address has been changed from 20 Ravelston House Park Edinburgh EH4 3LX Scotland to 20 Ravelston Heights Edinburgh EH4 3LX
10 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
18 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 34 more events
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
15 Sep 2005
Incorporation

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