KENTALLEN FIRE PROTECTION LIMITED
LOWMOSS INDUSTRIAL ESTATE

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2LL

Company number SC054775
Status Active
Incorporation Date 24 December 1973
Company Type Private Limited Company
Address KENTALLEN HOUSE, LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, G64 2LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 95,000 . The most likely internet sites of KENTALLEN FIRE PROTECTION LIMITED are www.kentallenfireprotection.co.uk, and www.kentallen-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Kentallen Fire Protection Limited is a Private Limited Company. The company registration number is SC054775. Kentallen Fire Protection Limited has been working since 24 December 1973. The present status of the company is Active. The registered address of Kentallen Fire Protection Limited is Kentallen House Lancaster Road Lowmoss Industrial Estate Bishopbriggs G64 2ll. . HAMILTON, William Keir is a Secretary of the company. HAMILTON, William Keir is a Director of the company. Secretary REILLY, Alexander has been resigned. Director HEPBURN, George Robertson has been resigned. Director REILLY, Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAMILTON, William Keir
Appointed Date: 20 May 2002
Director
HAMILTON, William Keir

82 years old

Resigned Directors

Secretary
REILLY, Alexander
Resigned: 20 May 2002
Director
HEPBURN, George Robertson
Resigned: 29 August 1996
Appointed Date: 01 July 1989
75 years old
Director
REILLY, Alexander
Resigned: 28 April 2014
93 years old

Persons With Significant Control

Mr William Keir Hamilton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTALLEN FIRE PROTECTION LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 95,000
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 95,000
...
... and 79 more events
26 Jun 1987
Memorandum and Articles of Association
26 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1987
Accounts for a small company made up to 30 June 1986
19 Jan 1987
Return made up to 31/12/86; full list of members
24 Dec 1973
Certificate of incorporation

KENTALLEN FIRE PROTECTION LIMITED Charges

31 January 1991
Bond & floating charge
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
9 December 1987
Floating charge
Delivered: 21 December 1987
Status: Satisfied on 1 February 1991
Persons entitled: Allied Irish Banks P.L.C.
Description: Undertaking and all property and assets present and future…

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