EXPO (KILMARNOCK) LIMITED
GLASGOW DUNWILCO (1134) LIMITED

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Company number SC264255
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of EXPO (KILMARNOCK) LIMITED are www.expokilmarnock.co.uk, and www.expo-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Expo Kilmarnock Limited is a Private Limited Company. The company registration number is SC264255. Expo Kilmarnock Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Expo Kilmarnock Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KING, Martine Frances has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 27 April 2004
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 27 April 2004
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 27 April 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 02 March 2004
Director
KING, Martine Frances
Resigned: 09 July 2009
Appointed Date: 27 April 2004
55 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 27 April 2004
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 April 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Elphinstone Commercial Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPO (KILMARNOCK) LIMITED Events

17 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
11 May 2004
Registered office changed on 11/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
10 May 2004
Company name changed dunwilco (1134) LIMITED\certificate issued on 10/05/04
02 Mar 2004
Incorporation

EXPO (KILMARNOCK) LIMITED Charges

25 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Satisfied on 17 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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