ALTONMUIRHOUSE LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BZ

Company number SC246221
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 1 SEAFORD STREET, KILMARNOCK, AYRSHIRE, KA1 2BZ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jillian Ann Paterson as a secretary on 19 December 2016. The most likely internet sites of ALTONMUIRHOUSE LTD are www.altonmuirhouse.co.uk, and www.altonmuirhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Altonmuirhouse Ltd is a Private Limited Company. The company registration number is SC246221. Altonmuirhouse Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Altonmuirhouse Ltd is 1 Seaford Street Kilmarnock Ayrshire Ka1 2bz. . PATERSON, Thomas James is a Director of the company. Secretary PATERSON, Jillian Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
PATERSON, Thomas James
Appointed Date: 21 March 2003
46 years old

Resigned Directors

Secretary
PATERSON, Jillian Ann
Resigned: 19 December 2016
Appointed Date: 21 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2003
Appointed Date: 21 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Thomas James Paterson
Notified on: 21 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ALTONMUIRHOUSE LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Jillian Ann Paterson as a secretary on 19 December 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
21 Mar 2003
Incorporation

ALTONMUIRHOUSE LTD Charges

10 June 2008
Standard security
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hill farm, galston AYR83812.