KUDOS INCENTIVE AND CONFERENCE DESIGN LIMITED
LEDGE 422 LIMITED

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Company number SC190948
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 4 NORTON PARK, EDINBURGH, EH7 5RS
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KUDOS INCENTIVE AND CONFERENCE DESIGN LIMITED are www.kudosincentiveandconferencedesign.co.uk, and www.kudos-incentive-and-conference-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kudos Incentive and Conference Design Limited is a Private Limited Company. The company registration number is SC190948. Kudos Incentive and Conference Design Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Kudos Incentive and Conference Design Limited is 4 Norton Park Edinburgh Eh7 5rs. . REID, Hamish Andrew Harman, Dr is a Secretary of the company. MACKAY, Anne Lucy is a Director of the company. Secretary NEAVE, Carol has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director NEAVE, Carol has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
REID, Hamish Andrew Harman, Dr
Appointed Date: 08 January 2007

Director
MACKAY, Anne Lucy
Appointed Date: 09 December 1998
57 years old

Resigned Directors

Secretary
NEAVE, Carol
Resigned: 08 January 2007
Appointed Date: 09 December 1998

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 09 December 1998
Appointed Date: 10 November 1998

Nominee Director
DURANO LIMITED
Resigned: 03 December 1998
Appointed Date: 10 November 1998

Director
NEAVE, Carol
Resigned: 08 January 2007
Appointed Date: 09 December 1998
59 years old

Persons With Significant Control

Mrs Anne Lucy Reid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KUDOS INCENTIVE AND CONFERENCE DESIGN LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,000

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
12 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Dec 1998
£ nc 1000/12000 02/12/98
10 Nov 1998
Incorporation