HARLEQUIN FIXINGS AND SEALANTS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC141616
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address UNIT D BLOCK 2, CAPRINGTON BUSINESS PARK, KILMARNOCK, AYRSHIRE, KA1 5LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of HARLEQUIN FIXINGS AND SEALANTS LIMITED are www.harlequinfixingsandsealants.co.uk, and www.harlequin-fixings-and-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Harlequin Fixings and Sealants Limited is a Private Limited Company. The company registration number is SC141616. Harlequin Fixings and Sealants Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Harlequin Fixings and Sealants Limited is Unit D Block 2 Caprington Business Park Kilmarnock Ayrshire Ka1 5la. . CAMPBELL, Laura Margaret is a Secretary of the company. WILSON, Scott Alexander is a Director of the company. WILSON, William John is a Director of the company. Secretary MCGUIGAN, Edward Brian has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Ucilla Mcconnachie has been resigned. Secretary WILSON, Ucilla Mcconnachie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WILSON, Ucilla Mcconnachie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Laura Margaret
Appointed Date: 20 January 2004
Director
WILSON, Scott Alexander
Appointed Date: 02 April 2004
46 years old
Director
WILSON, William John
Appointed Date: 31 March 1993
73 years old

Resigned Directors

Secretary
MCGUIGAN, Edward Brian
Resigned: 25 February 1997
Appointed Date: 07 December 1992
Nominee Secretary
REID, Brian
Resigned: 07 December 1992
Appointed Date: 07 December 1992
Secretary
WILSON, Ucilla Mcconnachie
Resigned: 20 January 2004
Appointed Date: 25 February 1997
Secretary
WILSON, Ucilla Mcconnachie
Resigned: 25 February 1997
Appointed Date: 31 March 1993
Nominee Director
MABBOTT, Stephen
Resigned: 07 December 1992
Appointed Date: 07 December 1992
75 years old
Director
WILSON, Ucilla Mcconnachie
Resigned: 20 January 2004
Appointed Date: 31 March 1993
71 years old

Persons With Significant Control

Mr William John Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARLEQUIN FIXINGS AND SEALANTS LIMITED Events

10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 65 more events
22 Dec 1992
New secretary appointed
22 Dec 1992
Registered office changed on 22/12/92 from: 82 mitchell street glasgow G1 3NA
10 Dec 1992
Secretary resigned
10 Dec 1992
Director resigned
07 Dec 1992
Incorporation

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