HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SE

Company number SC132484
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address HEAD OFFICE WATERMARK BUSINESS PARK, GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 171,487 ; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED are www.hulleyandkirkwoodconsultingengineers.co.uk, and www.hulley-and-kirkwood-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hulley and Kirkwood Consulting Engineers Limited is a Private Limited Company. The company registration number is SC132484. Hulley and Kirkwood Consulting Engineers Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Hulley and Kirkwood Consulting Engineers Limited is Head Office Watermark Business Park Govan Road Glasgow G51 2se. . COSTELLO, James Joshua is a Director of the company. MCINNES, John Gordon is a Director of the company. MCKINLAY, Stephen is a Director of the company. O'DONNELL, Michael is a Director of the company. STEWART, David is a Director of the company. WOOD, Donald is a Director of the company. YEMM, Nigel is a Director of the company. Secretary KILPATRICK, William P has been resigned. Secretary KILPATRICK, William P has been resigned. Secretary MCKAY, James Alston Hamilton has been resigned. Secretary MCNEIL, Ian M has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANDERSON, George Daniel has been resigned. Director BONTHRON, William John has been resigned. Director BRADLEY, Andrew has been resigned. Director KILPATRICK, William P has been resigned. Director KIRKWOOD, Ronald Campbell has been resigned. Director LIVINGSTON, David James has been resigned. Director MANNING, Derek Robert has been resigned. Director MARTIN, John Mccabe has been resigned. Director MCKAY, James Alston Hamilton has been resigned. Director MCKAY, James Alston Hamilton has been resigned. Director MCNEIL, Ian M has been resigned. Director PARKER, George Henry has been resigned. Director SMITH, Edward has been resigned. Director TELFER, Sommerville D has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
COSTELLO, James Joshua
Appointed Date: 01 July 1993
65 years old
Director
MCINNES, John Gordon
Appointed Date: 01 July 1999
58 years old
Director
MCKINLAY, Stephen
Appointed Date: 01 July 2006
57 years old
Director
O'DONNELL, Michael
Appointed Date: 01 July 2006
60 years old
Director
STEWART, David
Appointed Date: 01 July 2006
59 years old
Director
WOOD, Donald
Appointed Date: 01 July 2006
63 years old
Director
YEMM, Nigel
Appointed Date: 01 July 2006
59 years old

Resigned Directors

Secretary
KILPATRICK, William P
Resigned: 31 October 2014
Appointed Date: 10 August 2006
Secretary
KILPATRICK, William P
Resigned: 11 September 2000
Appointed Date: 01 November 1993
Secretary
MCKAY, James Alston Hamilton
Resigned: 01 November 1993
Appointed Date: 18 June 1991
Secretary
MCNEIL, Ian M
Resigned: 10 August 2006
Appointed Date: 11 September 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 18 June 1991
Appointed Date: 17 June 1991
Director
ANDERSON, George Daniel
Resigned: 01 October 1992
Appointed Date: 18 June 1991
95 years old
Director
BONTHRON, William John
Resigned: 30 June 2001
Appointed Date: 18 June 1991
78 years old
Director
BRADLEY, Andrew
Resigned: 30 June 2010
Appointed Date: 01 July 2005
50 years old
Director
KILPATRICK, William P
Resigned: 01 January 2016
Appointed Date: 01 July 1991
69 years old
Director
KIRKWOOD, Ronald Campbell
Resigned: 30 June 1999
Appointed Date: 18 June 1991
86 years old
Director
LIVINGSTON, David James
Resigned: 30 April 2013
Appointed Date: 01 July 2002
59 years old
Director
MANNING, Derek Robert
Resigned: 30 June 2003
Appointed Date: 01 July 1992
75 years old
Director
MARTIN, John Mccabe
Resigned: 01 July 2002
Appointed Date: 01 July 1991
72 years old
Director
MCKAY, James Alston Hamilton
Resigned: 15 March 2001
Appointed Date: 01 November 1993
82 years old
Director
MCKAY, James Alston Hamilton
Resigned: 01 November 1993
Appointed Date: 18 June 1991
82 years old
Director
MCNEIL, Ian M
Resigned: 10 August 2006
Appointed Date: 01 July 1991
81 years old
Director
PARKER, George Henry
Resigned: 01 July 1997
Appointed Date: 16 January 1995
80 years old
Director
SMITH, Edward
Resigned: 30 June 1993
Appointed Date: 18 June 1991
93 years old
Director
TELFER, Sommerville D
Resigned: 31 October 2014
Appointed Date: 01 July 1991
70 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 10 May 1991
Appointed Date: 17 June 1991

HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 171,487
07 Mar 2016
Accounts for a medium company made up to 30 June 2015
16 Feb 2016
Termination of appointment of William P Kilpatrick as a director on 1 January 2016
16 Feb 2016
Director's details changed for John Gordon Mcinnes on 1 January 2016
...
... and 126 more events
02 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1991
Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jul 1991
Certificate of re-registration from Unlimited to Limited
02 Jul 1991
Accounting reference date notified as 30/06
17 Jun 1991
Incorporation

HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED Charges

18 February 2009
Standard security
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property known as pavilion 3, watermark business park…
26 May 2008
Standard security
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Suite 2, the stack, macdonald road, edinburgh together with…
10 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over property known as rowan house and oak…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the leasehold property known as unit…
29 April 2003
Standard security
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (First) the subjects at 15 & 16 woodside place…
16 January 2003
Bond & floating charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 1998
Legal charge
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as lower groung floor, ground…
26 February 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 4 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 woodside place,glasgow.
26 February 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 4 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 woodside place,glasgow.
26 February 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 4 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 woodside place,glasgow.
19 April 1994
Bond & floating charge
Delivered: 21 April 1994
Status: Satisfied on 30 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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