KESSINGTON LTD
GLASGOW JAMJAX CONSULTANCY LTD G8 DESIGN LTD STAR DESIGN AND BUILD LIMITED HMS (768) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3LQ

Company number SC356635
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address CRAIG CONNELLY, 31 LOVAT AVENUE, BEARSDEN, GLASGOW, G61 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 1,000 ; Confirmation statement made on 18 December 2016 with updates; Appointment of Mr John Anderson as a director on 1 December 2016. The most likely internet sites of KESSINGTON LTD are www.kessington.co.uk, and www.kessington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Kessington Ltd is a Private Limited Company. The company registration number is SC356635. Kessington Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Kessington Ltd is Craig Connelly 31 Lovat Avenue Bearsden Glasgow G61 3lq. . CONNELLY, Craig Thomas is a Secretary of the company. ANDERSON, John is a Director of the company. CONNELLY, Craig Thomas is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CHANGIZI, Dara Marcus has been resigned. Director CONNELLY, Craig Thomas has been resigned. Director CONNELLY, Tom has been resigned. Director MUNRO, Donald John has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONNELLY, Craig Thomas
Appointed Date: 26 March 2009
Director
ANDERSON, John
Appointed Date: 01 December 2016
45 years old
Director
CONNELLY, Craig Thomas
Appointed Date: 22 September 2014
54 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 26 March 2009
Appointed Date: 16 March 2009
Director
CHANGIZI, Dara Marcus
Resigned: 18 December 2015
Appointed Date: 28 September 2015
53 years old
Director
CONNELLY, Craig Thomas
Resigned: 01 May 2013
Appointed Date: 26 March 2009
54 years old
Director
CONNELLY, Tom
Resigned: 22 September 2014
Appointed Date: 01 May 2013
87 years old
Director
MUNRO, Donald John
Resigned: 26 March 2009
Appointed Date: 16 March 2009
54 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 26 March 2009
Appointed Date: 16 March 2009

Persons With Significant Control

Mr Craig Thomas Connelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KESSINGTON LTD Events

22 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,000
31 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Appointment of Mr John Anderson as a director on 1 December 2016
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 1,000
...
... and 32 more events
31 Mar 2009
Appointment terminated director hms directors LIMITED
31 Mar 2009
Registered office changed on 31/03/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
31 Mar 2009
Appointment terminated secretary hms secretaries LIMITED
27 Mar 2009
Company name changed hms (768) LIMITED\certificate issued on 31/03/09
16 Mar 2009
Incorporation

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