NORTHKIRK LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC170344
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of NORTHKIRK LIMITED are www.northkirk.co.uk, and www.northkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Northkirk Limited is a Private Limited Company. The company registration number is SC170344. Northkirk Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Northkirk Limited is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . DICK, John Reddox is a Secretary of the company. CAMPBELL, John Leitch is a Director of the company. DICK, John Reddox is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DICK, John Reddox
Appointed Date: 04 December 1996
Director
CAMPBELL, John Leitch
Appointed Date: 04 December 1996
64 years old
Director
DICK, John Reddox
Appointed Date: 04 December 1996
80 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1996
Appointed Date: 04 December 1996
75 years old

Persons With Significant Control

Mr John Leitch Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Mccrindle Anderson Dick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Reddox Dick
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

NORTHKIRK LIMITED Events

16 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
20 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 28 March 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 64 more events
15 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997
£ nc 100/1000 04/12/96
15 Jan 1997
Secretary resigned
15 Jan 1997
Director resigned
04 Dec 1996
Incorporation

NORTHKIRK LIMITED Charges

8 December 2008
Standard security
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Kirk wynd, lugar, cumnock AYR21241.
5 December 2008
Standard security
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Station road, garelochhead, helensburgh DMB77102.
5 December 2008
Standard security
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: South lodge, wemyss bay road, wemyss bay REN57218.
27 November 2002
Standard security
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of land forming the site of the former ballochmyle…
3 May 2001
Standard security
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Ayrshire & Arran Acute Hospitals Nhs Trust
Description: Part of the estate of ballochmyle extending to two hundred…
19 February 2001
Bond & floating charge
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 1998
Standard security
Delivered: 13 July 1998
Status: Outstanding
Persons entitled: Scottish Homes
Description: Bankend farm,ayr road,cumnock.
4 June 1997
Standard security
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.966 hectares of ground at bankend,ayr road,cumnock.
24 April 1997
Standard security
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Tulloch Homes (West) Limited
Description: 0.996 ha of ground at bankend,ayr road,cumnock.

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