KANGAROO HOLDINGS LIMITED
HADDINGTON ENSCO 150 LIMITED

Hellopages » East Lothian » East Lothian » EH41 4BZ
Company number SC320525
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 21 SIDEGATE, HADDINGTON, EAST LOTHIAN, EH41 4BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Solvency Statement dated 11/10/16; Cancellation of shares. Statement of capital on 12 October 2016 GBP 1,500,021.1111 . The most likely internet sites of KANGAROO HOLDINGS LIMITED are www.kangarooholdings.co.uk, and www.kangaroo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kangaroo Holdings Limited is a Private Limited Company. The company registration number is SC320525. Kangaroo Holdings Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Kangaroo Holdings Limited is 21 Sidegate Haddington East Lothian Eh41 4bz. . STEVENS, Emily is a Secretary of the company. STEVENS, Christopher John Russell is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HOURSTON, Steven Gordon Morris has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENS, Emily
Appointed Date: 30 October 2007

Director
STEVENS, Christopher John Russell
Appointed Date: 30 October 2007
59 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 30 October 2007
Appointed Date: 05 April 2007

Director
HOURSTON, Steven Gordon Morris
Resigned: 27 July 2011
Appointed Date: 30 October 2007
62 years old

Nominee Director
HBJGW LIMITED
Resigned: 30 October 2007
Appointed Date: 05 April 2007

KANGAROO HOLDINGS LIMITED Events

14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Nov 2016
Solvency Statement dated 11/10/16
10 Nov 2016
Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 1,500,021.1111

10 Nov 2016
Resolutions
  • RES13 ‐ Purchase agreement approved 12/10/2016

10 Nov 2016
Purchase of own shares.
...
... and 43 more events
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
02 Nov 2007
Registered office changed on 02/11/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
09 May 2007
Company name changed ensco 150 LIMITED\certificate issued on 09/05/07
05 Apr 2007
Incorporation

KANGAROO HOLDINGS LIMITED Charges

11 October 2016
Charge code SC32 0525 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
7 February 2011
Floating charge
Delivered: 17 February 2011
Status: Satisfied on 24 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…