K C GROUP SHIPPING LIMITED
POLLOKSHIELDS

Hellopages » Glasgow City » Glasgow City » G41 5RS

Company number SC110547
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address ALBERT HOUSE, 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Registration of charge SC1105470002, created on 15 June 2016. The most likely internet sites of K C GROUP SHIPPING LIMITED are www.kcgroupshipping.co.uk, and www.k-c-group-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. K C Group Shipping Limited is a Private Limited Company. The company registration number is SC110547. K C Group Shipping Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of K C Group Shipping Limited is Albert House 308 Albert Drive Pollokshields Glasgow G41 5rs. . CLARKSON, Raymond is a Secretary of the company. CLARKSON, Raymond is a Director of the company. MILNE, David William is a Director of the company. Director CLARKSON, Ian has been resigned. Director KENNEDY, Hammond John has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors


Director
CLARKSON, Raymond

70 years old

Director
MILNE, David William
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Director
CLARKSON, Ian
Resigned: 06 June 2016
Appointed Date: 01 February 1999
55 years old

Director
KENNEDY, Hammond John
Resigned: 01 August 2002
84 years old

Persons With Significant Control

Mr Raymond Clarkson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr David William Milne
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

K C GROUP SHIPPING LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Registration of charge SC1105470002, created on 15 June 2016
06 Jun 2016
Termination of appointment of Ian Clarkson as a director on 6 June 2016
17 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000

...
... and 81 more events
01 Sep 1988
Registered office changed on 01/09/88 from: 24 castle st edinburgh EH2 3HT

30 Aug 1988
Secretary resigned;director resigned

30 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1988
Incorporation

K C GROUP SHIPPING LIMITED Charges

15 June 2016
Charge code SC11 0547 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Raymond Clarkson
Description: Contains floating charge…
13 December 1991
Floating charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…