KIRKCALDY ONE LIMITED
KIRKCALDY

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Company number SC481338
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 54 BOGLILY ROAD, KIRKCALDY, KY2 5NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KIRKCALDY ONE LIMITED are www.kirkcaldyone.co.uk, and www.kirkcaldy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kirkcaldy One Limited is a Private Limited Company. The company registration number is SC481338. Kirkcaldy One Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Kirkcaldy One Limited is 54 Boglily Road Kirkcaldy Ky2 5nf. . MITCHELL, Alen Thomas is a Director of the company. MITCHELL, Helen is a Director of the company. Director MCFARLANE, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MITCHELL, Alen Thomas
Appointed Date: 15 July 2014
73 years old
Director
MITCHELL, Helen
Appointed Date: 15 July 2014
72 years old

Resigned Directors

Director
MCFARLANE, Peter
Resigned: 16 July 2014
Appointed Date: 02 July 2014
72 years old

Persons With Significant Control

Mrs Helen Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alen Thomas Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRKCALDY ONE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Sep 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 100
...
... and 0 more events
08 Sep 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1
08 Sep 2014
Appointment of Mr Alen Thomas Mitchell as a director on 15 July 2014
08 Sep 2014
Appointment of Helen Mitchell as a director on 15 July 2014
08 Sep 2014
Termination of appointment of Peter Mcfarlane as a director on 16 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1

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