KENANGE LTD.
K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC080590
Status Active
Incorporation Date 27 October 1982
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENANGE LTD. are www.kenange.co.uk, and www.kenange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven 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 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenange Ltd is a Private Limited Company. The company registration number is SC080590. Kenange Ltd has been working since 27 October 1982. The present status of the company is Active. The registered address of Kenange Ltd is 7 Royal Crescent Glasgow G3 7sl. . CALDWELL, Luciana Sophia is a Director of the company. Secretary GILARDI, John has been resigned. Secretary KEAN, Michelle has been resigned. Secretary MCGUIGAN, Paul has been resigned. Secretary MOORE, Terry has been resigned. Secretary STEWART, Angela Gloria has been resigned. Director GILARDI, Giovanni Benedetto has been resigned. Director GILARDI, John has been resigned. Director KEAN, Michelle has been resigned. Director MCGUIGAN, Paul has been resigned. Director STEWART, Angela Gloria has been resigned. Director STEWART, Angela Gloria has been resigned. Director STEWART, Kenneth Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDWELL, Luciana Sophia
Appointed Date: 05 December 2011
49 years old

Resigned Directors

Secretary
GILARDI, John
Resigned: 12 November 2004
Appointed Date: 01 August 2003
Secretary
KEAN, Michelle
Resigned: 12 July 2001
Appointed Date: 22 November 1996
Secretary
MCGUIGAN, Paul
Resigned: 22 November 1996
Secretary
MOORE, Terry
Resigned: 01 August 2003
Appointed Date: 12 July 2001
Secretary
STEWART, Angela Gloria
Resigned: 03 June 2010
Appointed Date: 12 November 2004
Director
GILARDI, Giovanni Benedetto
Resigned: 10 December 2015
Appointed Date: 23 November 2011
51 years old
Director
GILARDI, John
Resigned: 12 November 2004
Appointed Date: 01 August 2003
51 years old
Director
KEAN, Michelle
Resigned: 12 July 2001
Appointed Date: 22 November 1996
57 years old
Director
MCGUIGAN, Paul
Resigned: 22 November 1996
67 years old
Director
STEWART, Angela Gloria
Resigned: 02 December 2011
Appointed Date: 23 November 2011
72 years old
Director
STEWART, Angela Gloria
Resigned: 05 October 2008
Appointed Date: 12 November 2004
72 years old
Director
STEWART, Kenneth Michael
Resigned: 29 March 2012
75 years old

Persons With Significant Control

Mrs Lucy Caldwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KENANGE LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Termination of appointment of Giovanni Benedetto Gilardi as a director on 10 December 2015
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 86 more events
24 Mar 1987
Return made up to 12/03/87; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
28 Mar 1983
Company name changed\certificate issued on 28/03/83
27 Oct 1982
Incorporation

KENANGE LTD. Charges

29 November 1989
Standard security
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 royal crescent glasgow gla 61611.

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