ANDREW KINNINMONTH LTD.
GLASGOW LUMENA 360 LTD. F W S LIMITED

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Company number SC233081
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Lucy Kinninmonth as a director on 10 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 103 . The most likely internet sites of ANDREW KINNINMONTH LTD. are www.andrewkinninmonth.co.uk, and www.andrew-kinninmonth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Kinninmonth Ltd is a Private Limited Company. The company registration number is SC233081. Andrew Kinninmonth Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of Andrew Kinninmonth Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KINNINMONTH, Andrew is a Secretary of the company. KINNINMONTH, Andrew is a Director of the company. KINNINMONTH, Ianthe is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director KINNINMONTH, Lucy has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINNINMONTH, Andrew
Appointed Date: 31 January 2003
Director
KINNINMONTH, Andrew
Appointed Date: 31 January 2003
72 years old
Director
KINNINMONTH, Ianthe
Appointed Date: 31 January 2003
69 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
KINNINMONTH, Lucy
Resigned: 10 January 2017
Appointed Date: 31 January 2003
43 years old
Nominee Director
CODIR LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Nominee Director
COSEC LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

ANDREW KINNINMONTH LTD. Events

31 Jan 2017
Termination of appointment of Lucy Kinninmonth as a director on 10 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 103
23 Jun 2016
Director's details changed for Ianthe Kinninmonth on 10 June 2016
23 Jun 2016
Secretary's details changed for Andrew Kinninmonth on 10 June 2016
...
... and 40 more events
04 Jul 2002
Company name changed f w s LIMITED\certificate issued on 04/07/02
01 Jul 2002
Registered office changed on 01/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned;director resigned
20 Jun 2002
Incorporation

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