H AND K ENTERPRISES LIMITED
HADDINGTON H AND K ESTATES LIMITED

Hellopages » East Lothian » East Lothian » EH41 4NZ

Company number SC106758
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 12,703.5 ; Appointment of Mr Alan Charles Laidlaw as a director on 1 February 2016. The most likely internet sites of H AND K ENTERPRISES LIMITED are www.handkenterprises.co.uk, and www.h-and-k-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Longniddry Rail Station is 5 miles; to North Berwick Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H and K Enterprises Limited is a Private Limited Company. The company registration number is SC106758. H and K Enterprises Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of H and K Enterprises Limited is Lennoxlove Estate Office Lennoxlove Haddington East Lothian Eh41 4nz. . SIMPSON, Niven is a Secretary of the company. BROWN, Kenneth is a Director of the company. DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton is a Director of the company. DOUGLAS-HAMILTON, John is a Director of the company. LAIDLAW, Alan Charles is a Director of the company. Secretary HARDIE, James Fraser Mcbride has been resigned. Secretary KENNEDY, Rory Alexander Murray has been resigned. Secretary MUTCH, John Harold has been resigned. Secretary SMITH, William Wilson Campbell has been resigned. Secretary STEVENSON, Amelia Binnie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director BETHUNE, Hamish William has been resigned. Director BEVAN, Graham has been resigned. Director DOUGLAS-HAMILTON, Angus Alan Douglas has been resigned. Director MUTCH, John Harold has been resigned. Director NIVEN, Fraser Irvine has been resigned. Director OLIVER, Norman Robert, Dr has been resigned. Director ROBERTSON, Charles has been resigned. Director TAYLOR, John has been resigned. Director TILNEY, John Dudley Robert Tarleton has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SIMPSON, Niven
Appointed Date: 29 September 2008
Director
BROWN, Kenneth
Appointed Date: 01 January 2010
68 years old
Director
DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Appointed Date: 29 October 2004
47 years old
Director
DOUGLAS-HAMILTON, John
Appointed Date: 01 September 2011
46 years old
Director
LAIDLAW, Alan Charles
Appointed Date: 01 February 2016
48 years old

Resigned Directors

Secretary
HARDIE, James Fraser Mcbride
Resigned: 22 December 1995
Appointed Date: 24 June 1994
Secretary
KENNEDY, Rory Alexander Murray
Resigned: 28 September 2008
Appointed Date: 18 April 2008
Secretary
MUTCH, John Harold
Resigned: 24 June 1994
Secretary
SMITH, William Wilson Campbell
Resigned: 08 September 2005
Appointed Date: 22 December 1995
Secretary
STEVENSON, Amelia Binnie
Resigned: 18 April 2008
Appointed Date: 08 September 2005
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2008
Director
ABRAHAM, Thomas Alexander
Resigned: 03 April 2015
Appointed Date: 01 January 2010
75 years old
Director
BETHUNE, Hamish William
Resigned: 30 June 2005
Appointed Date: 22 February 1994
76 years old
Director
BEVAN, Graham
Resigned: 31 December 2009
Appointed Date: 27 June 2005
73 years old
Director
DOUGLAS-HAMILTON, Angus Alan Douglas
Resigned: 31 January 1991
87 years old
Director
MUTCH, John Harold
Resigned: 30 June 2005
92 years old
Director
NIVEN, Fraser Irvine
Resigned: 31 March 2014
Appointed Date: 11 August 2005
62 years old
Director
OLIVER, Norman Robert, Dr
Resigned: 04 December 2007
Appointed Date: 11 August 2005
72 years old
Director
ROBERTSON, Charles
Resigned: 22 June 2004
Appointed Date: 01 March 1993
85 years old
Director
TAYLOR, John
Resigned: 01 July 2004
102 years old
Director
TILNEY, John Dudley Robert Tarleton
Resigned: 21 January 1993
117 years old

H AND K ENTERPRISES LIMITED Events

30 Jun 2016
Accounts for a small company made up to 31 October 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 12,703.5
05 Feb 2016
Appointment of Mr Alan Charles Laidlaw as a director on 1 February 2016
08 Oct 2015
Statement of capital on 8 October 2015
  • GBP 12,703.50
08 Oct 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 107 more events
19 Oct 1987
Form 122 to sub-div shares
19 Oct 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
G600 notice of new cap.£15000
17 Sep 1987
Incorporation

H AND K ENTERPRISES LIMITED Charges

31 July 2013
Charge code SC10 6758 0005
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through Coventry Branch
Description: Third party legal charge over shares. Notification of…
9 July 2013
Charge code SC10 6758 0004
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the farm and lands of begbie in the parish of…
22 September 2008
Standard security
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole whinstone, shale, ironstone, firestone and other…
29 May 2008
Standard security
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lands known as cairneyhill quarry, caldercruix, north…
21 November 2005
Bond & floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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