ANDREW KAY & COMPANY (CURLING STONES) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 6BJ

Company number SC033266
Status Active
Incorporation Date 5 August 1958
Company Type Private Limited Company
Address SUITES 4 & 5 13 MAIN STREET, MILNGAVIE, GLASGOW, G62 6BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDREW KAY & COMPANY (CURLING STONES) LIMITED are www.andrewkaycompanycurlingstones.co.uk, and www.andrew-kay-company-curling-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Andrew Kay Company Curling Stones Limited is a Private Limited Company. The company registration number is SC033266. Andrew Kay Company Curling Stones Limited has been working since 05 August 1958. The present status of the company is Active. The registered address of Andrew Kay Company Curling Stones Limited is Suites 4 5 13 Main Street Milngavie Glasgow G62 6bj. . MCFARLANE, Thomas is a Secretary of the company. CALLAN, Mark Christopher is a Director of the company. MACRAE, Donald Munro is a Director of the company. WYLLIE, Russell Anderson is a Director of the company. Secretary MACRAE, Margaret has been resigned. Secretary WYLLIE, James has been resigned. Director MACRAE, Donald Munro has been resigned. Director WHYTE, Agnes K has been resigned. Director WYLLIE, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCFARLANE, Thomas
Appointed Date: 16 January 2006
Director
CALLAN, Mark Christopher
Appointed Date: 10 July 2014
61 years old
Director
MACRAE, Donald Munro
Appointed Date: 21 February 2002
85 years old
Director
WYLLIE, Russell Anderson
Appointed Date: 21 February 2002
78 years old

Resigned Directors

Secretary
MACRAE, Margaret
Resigned: 08 May 2001
Secretary
WYLLIE, James
Resigned: 16 January 2006
Appointed Date: 08 May 2001
Director
MACRAE, Donald Munro
Resigned: 20 April 2001
Appointed Date: 19 June 1998
85 years old
Director
WHYTE, Agnes K
Resigned: 14 March 1995
109 years old
Director
WYLLIE, James
Resigned: 16 January 2006
76 years old

Persons With Significant Control

Mr Donald Munro Macrae
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Anderson Wyllie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wyllie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW KAY & COMPANY (CURLING STONES) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9,900
01 Feb 2016
Director's details changed for Russell Anderson Wyllie on 1 February 2016
...
... and 76 more events
03 Jun 1988
Accounts for a small company made up to 30 June 1987
21 Jul 1987
Accounts for a small company made up to 30 June 1986
27 Oct 1986
Return made up to 18/06/86; full list of members
08 Oct 1986
Accounts for a small company made up to 30 June 1985
05 Aug 1958
Incorporation

ANDREW KAY & COMPANY (CURLING STONES) LIMITED Charges

26 September 2001
Standard security
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria works, mauchline.
21 August 2001
Bond & floating charge
Delivered: 27 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 March 1992
Standard security
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 barskimming road mauchline.
12 June 1989
Standard security
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria works, barskenning road, mauchline.
28 November 1986
Bond & floating charge
Delivered: 9 December 1986
Status: Satisfied on 7 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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