KITE GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DW

Company number SC511445
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 19 BANKHEAD DRIVE, SIGHTHILL INDUSTRIAL ESTATE, EDINBURGH, SCOTLAND, EH11 4DW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 24 July 2015 GBP 50,005 ; Statement of capital following an allotment of shares on 24 July 2015 GBP 50,005 . The most likely internet sites of KITE GROUP LIMITED are www.kitegroup.co.uk, and www.kite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.5 miles; to Rosyth Rail Station is 9.6 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Group Limited is a Private Limited Company. The company registration number is SC511445. Kite Group Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Kite Group Limited is 19 Bankhead Drive Sighthill Industrial Estate Edinburgh Scotland Eh11 4dw. . COLDRICK, Susan is a Secretary of the company. COLDRICK, Keith is a Director of the company. HOLMES, Jeremy is a Director of the company. SHIMWELL, Michael is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COLDRICK, Susan
Appointed Date: 20 January 2016

Director
COLDRICK, Keith
Appointed Date: 23 July 2015
75 years old

Director
HOLMES, Jeremy
Appointed Date: 23 July 2015
48 years old

Director
SHIMWELL, Michael
Appointed Date: 23 July 2015
52 years old

Persons With Significant Control

Mr Jeremy Holmes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Keith Coldrick
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Michael Shimwell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

KITE GROUP LIMITED Events

22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 50,005

16 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 50,005

16 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 50,005

16 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 50,005

...
... and 1 more events
16 Aug 2016
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 50,005

05 Feb 2016
Registration of charge SC5114450001, created on 3 February 2016
20 Jan 2016
Appointment of Mrs Susan Coldrick as a secretary on 20 January 2016
05 Aug 2015
Director's details changed for Jerry Holmes on 23 July 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KITE GROUP LIMITED Charges

3 February 2016
Charge code SC51 1445 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…