FRANK KELBIE LIMITED

Hellopages » Dundee City » Dundee City » DD1 5QE

Company number SC133320
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address 18 MILNBANK ROAD, DUNDEE, DD1 5QE
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights described in articles 01/03/2017 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of FRANK KELBIE LIMITED are www.frankkelbie.co.uk, and www.frank-kelbie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Frank Kelbie Limited is a Private Limited Company. The company registration number is SC133320. Frank Kelbie Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Frank Kelbie Limited is 18 Milnbank Road Dundee Dd1 5qe. . KELBIE, Wilma Mcready is a Secretary of the company. KELBIE, Frank is a Director of the company. KELBIE, Stephen is a Director of the company. KELBIE, Wilma Mcready is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
KELBIE, Wilma Mcready
Appointed Date: 08 August 1991

Director
KELBIE, Frank
Appointed Date: 08 August 1991
85 years old

Director
KELBIE, Stephen
Appointed Date: 17 June 2008
54 years old

Director
KELBIE, Wilma Mcready
Appointed Date: 08 August 1991
83 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 August 1991
Appointed Date: 08 August 1991

Nominee Director
MABBOTT, Stephen
Resigned: 08 August 1991
Appointed Date: 08 August 1991
75 years old

Persons With Significant Control

Mr Frank Kelbie
Notified on: 8 August 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FRANK KELBIE LIMITED Events

09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share rights described in articles 01/03/2017

19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 38,710

...
... and 54 more events
02 Sep 1991
Secretary resigned

26 Aug 1991
Registered office changed on 26/08/91 from: stephen mabbott associates, olympic house, 142 queen street, glasgow G1 3BU

26 Aug 1991
New director appointed

26 Aug 1991
New secretary appointed;new director appointed

08 Aug 1991
Incorporation

FRANK KELBIE LIMITED Charges

6 November 1991
Bond & floating charge
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…