H.K.B. SYSTEMS LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC094312
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge SC0943120003, created on 31 March 2016. The most likely internet sites of H.K.B. SYSTEMS LIMITED are www.hkbsystems.co.uk, and www.h-k-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. H K B Systems Limited is a Private Limited Company. The company registration number is SC094312. H K B Systems Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of H K B Systems Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . WILSON, Joanne is a Secretary of the company. WILSON, William is a Director of the company. Secretary WATSON, Alexander Mills has been resigned. Director WATSON, Alexander Mills has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILSON, Joanne
Appointed Date: 04 September 1992
Director
WILSON, William

62 years old

Resigned Directors

Secretary
WATSON, Alexander Mills
Resigned: 04 September 1992
Director
WATSON, Alexander Mills
Resigned: 04 September 1992
62 years old

Persons With Significant Control

Mr William Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.K.B. SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Apr 2016
Registration of charge SC0943120003, created on 31 March 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 70 more events
24 Jul 1987
Return made up to 23/06/87; full list of members
24 Jul 1987
Return made up to 23/06/87; full list of members
24 Jul 1987
Return made up to 31/12/86; full list of members
24 Jul 1987
Return made up to 31/12/86; full list of members
24 Jul 1987
Accounts for a small company made up to 31 August 1986

H.K.B. SYSTEMS LIMITED Charges

31 March 2016
Charge code SC09 4312 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fifteen scott road, kilmarnock, ayrshire. AYR8800.
1 March 1988
Standard security
Delivered: 7 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 b tourhill industrial estate kilmaurs.
6 January 1988
Bond & floating charge
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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