KER-NI CONSULTANCY LIMITED
KILMARNOCK BEAVERPLOT LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC193924
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 2DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of KER-NI CONSULTANCY LIMITED are www.kerniconsultancy.co.uk, and www.ker-ni-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ker Ni Consultancy Limited is a Private Limited Company. The company registration number is SC193924. Ker Ni Consultancy Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Ker Ni Consultancy Limited is 37 Portland Road Kilmarnock Ayrshire Scotland Ka1 2dj. . GILMOUR, Margaret is a Secretary of the company. GILMOUR, John Kerr is a Director of the company. GILMOUR, Kerry is a Director of the company. GILMOUR, Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMOUR, Margaret
Appointed Date: 17 March 1999
Director
GILMOUR, John Kerr
Appointed Date: 17 March 1999
74 years old
Director
GILMOUR, Kerry
Appointed Date: 30 April 2015
49 years old
Director
GILMOUR, Margaret
Appointed Date: 10 April 2014
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 1999
Appointed Date: 02 March 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr John Kerr Gilmour
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Gilmour
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KER-NI CONSULTANCY LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Aug 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Registered office address changed from 10 Foulpapple Road Newmilns Ayrshire KA16 9LB to 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 3 March 2016
02 Jun 2015
Appointment of Miss Kerry Gilmour as a director on 30 April 2015
...
... and 48 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: 24 great king street edinburgh EH3 6QN
02 Mar 1999
Incorporation

KER-NI CONSULTANCY LIMITED Charges

12 May 2005
Standard security
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40A portland road, kilmarnock.
25 March 2004
Standard security
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37, 37A & 37C bank street & 20 nelson street, kilmarnock.
9 March 2004
Standard security
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost house on the upper floor of the tenement 6 jeffrey…
9 March 2004
Standard security
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost ground floor flat of the block 10 jeffrey street…
9 March 2004
Standard security
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 hillpark drive, kilmarnock--title number AYR31755.
29 September 2003
Standard security
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 loanhead street, kilmarnock AYR25305.
15 September 2003
Bond & floating charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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