Company number SC452879
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address INCHVIEW HOUSE, KELLIEBANK, ALLOA, CLACKMANANSHIRE, FK10 1NT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mulraney (Holdings) Ltd as a secretary on 1 April 2016. The most likely internet sites of KELLIEBANK PROPERTIES LTD are www.kelliebankproperties.co.uk, and www.kelliebank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Larbert Rail Station is 6.2 miles; to Camelon Rail Station is 7.4 miles; to Falkirk Grahamston Rail Station is 7.7 miles; to Polmont Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelliebank Properties Ltd is a Private Limited Company.
The company registration number is SC452879. Kelliebank Properties Ltd has been working since 21 June 2013.
The present status of the company is Active. The registered address of Kelliebank Properties Ltd is Inchview House Kelliebank Alloa Clackmananshire Fk10 1nt. . (HOLDINGS) LTD, Mulraney is a Secretary of the company. MULRANEY, Michael is a Director of the company. Secretary MULRANEY, Valerie Elaine has been resigned. Secretary MULHARKIN LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
MULHARKIN LIMITED
Resigned: 01 April 2016
Appointed Date: 01 January 2015
Persons With Significant Control
Mr Michael Mulraney
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
KELLIEBANK PROPERTIES LTD Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jun 2016
Appointment of Mulraney (Holdings) Ltd as a secretary on 1 April 2016
07 Jun 2016
Termination of appointment of Mulharkin Limited as a secretary on 1 April 2016
13 Apr 2016
Company name changed eurofab plant LIMITED\certificate issued on 13/04/16
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CONNOT ‐
Change of name notice
...
... and 6 more events
02 Jun 2015
Termination of appointment of Valerie Elaine Mulraney as a secretary on 1 January 2015
23 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
19 Jul 2013
Registration of charge 4528790002
05 Jul 2013
Registration of charge 4528790001
21 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted