KLIN INVESTMENT UK LIMITED
KILMARNOCK HBJ 652 LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2PY

Company number SC249830
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address ANDREW BARCLAY RAILWAY HERITAGE, CENTRE, WEST LANGLANDS STREET, KILMARNOCK, AYRSHIRE, KA1 2PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Director's details changed for Mr Drew Macklin on 21 May 2016; Secretary's details changed for Mr Drew Macklin on 21 May 2016. The most likely internet sites of KLIN INVESTMENT UK LIMITED are www.klininvestmentuk.co.uk, and www.klin-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Klin Investment Uk Limited is a Private Limited Company. The company registration number is SC249830. Klin Investment Uk Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Klin Investment Uk Limited is Andrew Barclay Railway Heritage Centre West Langlands Street Kilmarnock Ayrshire Ka1 2py. . MACKLIN, Drew is a Secretary of the company. MACKLIN, Drew is a Director of the company. Secretary WELSH, Sandra has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director MACKLIN, Marie Stewart has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKLIN, Drew
Appointed Date: 10 December 2010
Director
MACKLIN, Drew
Appointed Date: 06 August 2009
59 years old

Resigned Directors

Secretary
WELSH, Sandra
Resigned: 10 December 2010
Appointed Date: 31 May 2005
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 May 2005
Appointed Date: 21 May 2003
Director
MACKLIN, Marie Stewart
Resigned: 06 February 2015
Appointed Date: 11 August 2003
60 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 12 August 2003
Appointed Date: 21 May 2003

KLIN INVESTMENT UK LIMITED Events

24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016
Director's details changed for Mr Drew Macklin on 21 May 2016
24 May 2016
Secretary's details changed for Mr Drew Macklin on 21 May 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 38 more events
14 Aug 2003
New director appointed
14 Aug 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
14 Aug 2003
Registered office changed on 14/08/03 from: exchange tower 19 canning street edinburgh EH3 8EH
13 Aug 2003
Company name changed hbj 652 LIMITED\certificate issued on 13/08/03
21 May 2003
Incorporation

KLIN INVESTMENT UK LIMITED Charges

12 September 2003
Floating charge
Delivered: 27 September 2003
Status: Satisfied on 13 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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