KLONDYKE NEW LTD
FALKIRK

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Company number SC352249
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address HEAD OFFICE BEANCROSS ROAD, POLMONT, FALKIRK, FK2 0XS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 25,000 . The most likely internet sites of KLONDYKE NEW LTD are www.klondykenew.co.uk, and www.klondyke-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Klondyke New Ltd is a Private Limited Company. The company registration number is SC352249. Klondyke New Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Klondyke New Ltd is Head Office Beancross Road Polmont Falkirk Fk2 0xs. . GAULT, Dorothy is a Secretary of the company. GAULT, Dorothy Agnes Dickson is a Director of the company. Secretary GAULT, Robert David has been resigned. Director GAULT, Robert David has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
GAULT, Dorothy
Appointed Date: 16 February 2011
Director
GAULT, Dorothy Agnes Dickson
Appointed Date: 08 December 2008
80 years old

Resigned Directors

Secretary
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 08 December 2008
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 08 December 2008
80 years old

Persons With Significant Control

Mrs Dorothy Agnes Dickson Gault
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KLONDYKE NEW LTD Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 25,000
16 Dec 2015
Director's details changed for Mrs Dorothy Agnes Dickson Gault on 16 December 2015
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
22 Jan 2010
Annual return made up to 8 December 2009 with full list of shareholders
22 Jan 2010
Secretary's details changed for Mr Robert David Gault on 21 January 2010
17 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
23 Dec 2008
Particulars of a mortgage or charge / charge no: 1
08 Dec 2008
Incorporation

KLONDYKE NEW LTD Charges

19 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on east side of macclesfield road, poynton with worth…

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