THE MALT KILN LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3ES

Company number SC261606
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 17-18 HIGH STREET, HADDINGTON, EAST LOTHIAN, EH41 3ES
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Register(s) moved to registered inspection location 1 Seton Steading Longniddry EH32 0PP; Register inspection address has been changed to 1 Seton Steading Longniddry EH32 0PP. The most likely internet sites of THE MALT KILN LIMITED are www.themaltkiln.co.uk, and www.the-malt-kiln.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Longniddry Rail Station is 4.6 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.The Malt Kiln Limited is a Private Limited Company. The company registration number is SC261606. The Malt Kiln Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of The Malt Kiln Limited is 17 18 High Street Haddington East Lothian Eh41 3es. . WRIGHT, Colin Stewart is a Secretary of the company. WRIGHT, Colin Stewart is a Director of the company. WRIGHT, Frances is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WRIGHT, Colin Stewart
Appointed Date: 08 January 2004

Director
WRIGHT, Colin Stewart
Appointed Date: 08 January 2004
67 years old

Director
WRIGHT, Frances
Appointed Date: 08 January 2004
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Colin Stewart Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MALT KILN LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Register(s) moved to registered inspection location 1 Seton Steading Longniddry EH32 0PP
10 Jan 2017
Register inspection address has been changed to 1 Seton Steading Longniddry EH32 0PP
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

...
... and 27 more events
21 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
Accounting reference date extended from 31/01/05 to 28/02/05
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
08 Jan 2004
Incorporation