KW (ALMOND) LIMITED
EDINBURGH LISTER SQUARE (NO. 118) LIMITED

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Company number SC431515
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 30 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KW (ALMOND) LIMITED are www.kwalmond.co.uk, and www.kw-almond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kw Almond Limited is a Private Limited Company. The company registration number is SC431515. Kw Almond Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Kw Almond Limited is 6 St Colme Street Edinburgh Eh3 6ad. . WATSON, Jolyon Garron Maxwell is a Director of the company. WATSON, Karen Jane, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
WATSON, Jolyon Garron Maxwell
Appointed Date: 01 November 2012
68 years old
Director
WATSON, Karen Jane, Dr
Appointed Date: 21 September 2012
66 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 September 2012
Appointed Date: 30 August 2012
Director
FLYNN, Austin
Resigned: 21 September 2012
Appointed Date: 30 August 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 21 September 2012
Appointed Date: 30 August 2012

Persons With Significant Control

Dr Karen Jane Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KW (ALMOND) LIMITED Events

09 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
25 Sep 2012
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 25 September 2012
25 Sep 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
25 Sep 2012
Termination of appointment of Morton Fraser Directors Limited as a director
07 Sep 2012
Company name changed lister square (no. 118) LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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