ELDERS OF KIRKINTILLOCH LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1PN
Company number SC122696
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address UNIT 3, HIGH STREET INDUSTRIAL ESTATE, KIRKINTILLOCH, GLASGOW, G66 1PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1226960002, created on 4 February 2016. The most likely internet sites of ELDERS OF KIRKINTILLOCH LIMITED are www.eldersofkirkintilloch.co.uk, and www.elders-of-kirkintilloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Elders of Kirkintilloch Limited is a Private Limited Company. The company registration number is SC122696. Elders of Kirkintilloch Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Elders of Kirkintilloch Limited is Unit 3 High Street Industrial Estate Kirkintilloch Glasgow G66 1pn. . ELDER, William is a Secretary of the company. ELDER, Stuart is a Director of the company. ELDER, William is a Director of the company. Secretary ELDER, Christina has been resigned. Director ELDER, Christina has been resigned. Director ELDER, William Adair Knox has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ELDER, William
Appointed Date: 31 March 1993
Director
ELDER, Stuart
Appointed Date: 01 February 1991
59 years old
Director
ELDER, William
Appointed Date: 01 February 1991
64 years old

Resigned Directors

Secretary
ELDER, Christina
Resigned: 31 March 1993
Director
ELDER, Christina
Resigned: 31 March 1993
87 years old
Director
ELDER, William Adair Knox
Resigned: 31 March 1993
92 years old

Persons With Significant Control

Mr William Elder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Elder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDERS OF KIRKINTILLOCH LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Registration of charge SC1226960002, created on 4 February 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Director's details changed for Stuart Elder on 7 February 2014
...
... and 54 more events
06 Apr 1992
Return made up to 01/02/92; full list of members
15 Jul 1991
Return made up to 01/02/91; full list of members
15 Jun 1991
Accounts for a dormant company made up to 31 March 1991
15 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1990
Incorporation

ELDERS OF KIRKINTILLOCH LIMITED Charges

4 February 2016
Charge code SC12 2696 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, glasgow. DMB13377…
29 July 1993
Bond & floating charge
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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