Company number SC057831
Status Active
Incorporation Date 22 May 1975
Company Type Private Limited Company
Address LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, GLASGOW, G64 2LL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
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 MECHANICAL SERVICES LIMITED are www.kentallenmechanicalservices.co.uk, and www.kentallen-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Kentallen Mechanical Services Limited is a Private Limited Company.
The company registration number is SC057831. Kentallen Mechanical Services Limited has been working since 22 May 1975.
The present status of the company is Active. The registered address of Kentallen Mechanical Services Limited is Lancaster Road Lowmoss Industrial Estate Bishopbriggs Glasgow 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 REILLY, Alexander has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
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 MECHANICAL SERVICES 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
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
...
... and 79 more events
28 Feb 1979
Annual return made up to 14/01/79
27 Feb 1979
Annual return made up to 14/01/78
11 Nov 1977
Annual return made up to 14/01/77
22 May 1975
Certificate of incorporation
12 May 1975
Incorporation
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…
25 January 1991
Standard security
Delivered: 11 February 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 2 plots 1.507 acres and 0.21 acre at kirkintillock…
9 December 1987
Floating charge
Delivered: 21 December 1987
Status: Satisfied
on 1 February 1991
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…