KENNETH INSTALLATIONS LTD
GLASGOW

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Company number SC307563
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENNETH INSTALLATIONS LTD are www.kennethinstallations.co.uk, and www.kenneth-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneth Installations Ltd is a Private Limited Company. The company registration number is SC307563. Kenneth Installations Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Kenneth Installations Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . KENNETH, Morag is a Secretary of the company. KENNETH, Morag is a Director of the company. KENNETH, William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KENNETH, Morag
Appointed Date: 29 August 2006

Director
KENNETH, Morag
Appointed Date: 04 June 2008
53 years old

Director
KENNETH, William
Appointed Date: 29 August 2006
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mrs Morag Kenneth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Kenneth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNETH INSTALLATIONS LTD Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

08 Sep 2015
Secretary's details changed for Mrs Morag Kenneth on 3 September 2015
...
... and 26 more events
09 Oct 2006
Ad 29/08/06--------- £ si 1@1=1 £ ic 1/2
09 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
29 Aug 2006
Incorporation

KENNETH INSTALLATIONS LTD Charges

19 March 2015
Charge code SC30 7563 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…