SHAMRAEFF ENGINEERING LIMITED
GALSTON KJ TOOLING & SUPPLIES LTD

Hellopages » East Ayrshire » East Ayrshire » KA4 8DS

Company number SC417119
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 21 GLEBE ROAD, GALSTON, AYRSHIRE, KA4 8DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SHAMRAEFF ENGINEERING LIMITED are www.shamraeffengineering.co.uk, and www.shamraeff-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shamraeff Engineering Limited is a Private Limited Company. The company registration number is SC417119. Shamraeff Engineering Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Shamraeff Engineering Limited is 21 Glebe Road Galston Ayrshire Ka4 8ds. . HOLMES, John is a Secretary of the company. BOYLAN, Kevin is a Director of the company. HOLMES, John Colm is a Director of the company. Director BOYLAN, Felix has been resigned. Director JACKMAN, Stephen Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLMES, John
Appointed Date: 15 February 2012
Director
BOYLAN, Kevin
Appointed Date: 27 July 2012
58 years old
Director
HOLMES, John Colm
Appointed Date: 15 February 2012
67 years old

Resigned Directors

Director
BOYLAN, Felix
Resigned: 27 July 2012
Appointed Date: 15 February 2012
83 years old
Director
JACKMAN, Stephen Edward
Resigned: 01 March 2016
Appointed Date: 27 July 2012
63 years old

Persons With Significant Control

Mr John Colm Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Boylan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAMRAEFF ENGINEERING LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Termination of appointment of Stephen Edward Jackman as a director on 1 March 2016
02 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 7 more events
27 Jul 2012
Appointment of Mr Stephen Edward Jackman as a director
27 Jul 2012
Appointment of Mr Kevin Boylan as a director
27 Jul 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 200
27 Jul 2012
Company name changed kj tooling & supplies LTD\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-27
  • NM01 ‐ Change of name by resolution
08 May 2012
Current accounting period extended from 28 February 2013 to 5 April 2013

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