KAINED (HOLDINGS) LTD.
GLASGOW

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Company number SC393742
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 1129 ARGYLE STREET, GLASGOW, SCOTLAND, G3 8ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Maurice Clark as a secretary on 16 December 2016; Appointment of Mr Scott John Arnot as a secretary on 16 December 2016. The most likely internet sites of KAINED (HOLDINGS) LTD. are www.kainedholdings.co.uk, and www.kained-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kained Holdings Ltd is a Private Limited Company. The company registration number is SC393742. Kained Holdings Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Kained Holdings Ltd is 1129 Argyle Street Glasgow Scotland G3 8nd. . ARNOT, Scott John is a Secretary of the company. ARNOT, Scott John is a Director of the company. CLARK, Maurice Howard is a Director of the company. SUTTLE, Graham Kenneth is a Director of the company. Secretary CLARK, Maurice has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARNOT, Scott John
Appointed Date: 16 December 2016
Director
ARNOT, Scott John
Appointed Date: 18 February 2011
45 years old
Director
CLARK, Maurice Howard
Appointed Date: 18 February 2011
44 years old
Director
SUTTLE, Graham Kenneth
Appointed Date: 18 February 2011
46 years old

Resigned Directors

Secretary
CLARK, Maurice
Resigned: 16 December 2016
Appointed Date: 18 February 2011
Secretary
BRIAN REID LTD.
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Director
MABBOTT, Stephen George
Resigned: 18 February 2011
Appointed Date: 18 February 2011
75 years old

Persons With Significant Control

Mr Graham Kenneth Suttle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott John Arnot
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Howard Clark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAINED (HOLDINGS) LTD. Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Termination of appointment of Maurice Clark as a secretary on 16 December 2016
21 Dec 2016
Appointment of Mr Scott John Arnot as a secretary on 16 December 2016
04 Oct 2016
Director's details changed for Mr Graham Kenneth Suttle on 30 September 2016
04 Oct 2016
Director's details changed for Mr Maurice Howard Clark on 30 September 2016
...
... and 25 more events
18 Jul 2011
Appointment of Graham Suttle as a director
18 Jul 2011
Appointment of Mr Scott Arnot as a director
23 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
23 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
18 Feb 2011
Incorporation

KAINED (HOLDINGS) LTD. Charges

7 September 2015
Charge code SC39 3742 0002
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 182 queen margaret drive, glasgow…
13 January 2014
Charge code SC39 3742 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Notification of addition to or amendment of charge…

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