Company number SC153821
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, G64 2LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KENTALLEN HOLDINGS LIMITED are www.kentallenholdings.co.uk, and www.kentallen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Kentallen Holdings Limited is a Private Limited Company.
The company registration number is SC153821. Kentallen Holdings Limited has been working since 24 October 1994.
The present status of the company is Active. The registered address of Kentallen Holdings Limited is 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REILLY, Alexander has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
35 years old
Director
REILLY, Alexander
Resigned: 28 April 2014
Appointed Date: 24 October 1994
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 50% but less than 75%
KENTALLEN HOLDINGS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 24 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
27 Mar 1995
New director appointed
27 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1995
Accounting reference date notified as 30/06
24 Mar 1995
Registered office changed on 24/03/95 from: 3 hill street edinburgh EH2 3JP
24 Oct 1994
Incorporation