HAROLD KRAMER & CO. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC043889
Status Active
Incorporation Date 21 September 1966
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAROLD KRAMER & CO. LIMITED are www.haroldkramerco.co.uk, and www.harold-kramer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Harold Kramer Co Limited is a Private Limited Company. The company registration number is SC043889. Harold Kramer Co Limited has been working since 21 September 1966. The present status of the company is Active. The registered address of Harold Kramer Co Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . KRAMER, Louise is a Secretary of the company. KRAMER, Gavin Simon is a Director of the company. KRAMER, Louise is a Director of the company. KRAMER, Maxwell Jack is a Director of the company. Director HILL, John S has been resigned. Director KRAMER, Maxwell Jack has been resigned. Director SILVER, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAMER, Louise
Director
KRAMER, Gavin Simon
Appointed Date: 02 May 1991
58 years old
Director
KRAMER, Louise

80 years old
Director
KRAMER, Maxwell Jack
Appointed Date: 12 December 2008
83 years old

Resigned Directors

Director
HILL, John S
Resigned: 30 September 1991
68 years old
Director
KRAMER, Maxwell Jack
Resigned: 14 July 2000
83 years old
Director
SILVER, Stephen
Resigned: 01 September 1991
79 years old

Persons With Significant Control

Mrs Louise Kramer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Maxwell Jack Kramer
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HAROLD KRAMER & CO. LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
16 Mar 1988
Accounts for a small company made up to 31 December 1986
29 Jan 1987
Return made up to 27/10/86; full list of members
12 Jan 1987
Full accounts made up to 31 December 1985
17 Jul 1986
Director resigned
05 Jun 1986
Registered office changed on 05/06/86 from: 65 queen street glasgow

HAROLD KRAMER & CO. LIMITED Charges

10 August 2006
Floating charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 July 2006
Standard security
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32 clarkston road, glasgow being the ground floor and…
26 January 1983
Standard security
Delivered: 4 February 1983
Status: Satisfied on 5 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises 83 west regent street, glasgow.
12 January 1983
Bond & floating charge
Delivered: 31 January 1983
Status: Satisfied on 6 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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