KILMAHEW LIMITED

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Company number SC289409
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 147 BATH STREET, GLASGOW, G2 4SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KILMAHEW LIMITED are www.kilmahew.co.uk, and www.kilmahew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmahew Limited is a Private Limited Company. The company registration number is SC289409. Kilmahew Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Kilmahew Limited is 147 Bath Street Glasgow G2 4sn. . STEWART, Allan is a Secretary of the company. STEWART, Allan is a Director of the company. STEWART, Elizabeth June is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARMICHAEL, Archibald John Garrett has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STEWART, Allan
Appointed Date: 25 August 2005
Director
STEWART, Allan
Appointed Date: 25 August 2005
71 years old
Director
STEWART, Elizabeth June
Appointed Date: 27 October 2009
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
CARMICHAEL, Archibald John Garrett
Resigned: 27 October 2009
Appointed Date: 25 August 2005
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Andrew Allan Stewart
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Stewart
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Elizabeth June Stewart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILMAHEW LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
05 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
25 Aug 2005
Incorporation

KILMAHEW LIMITED Charges

9 September 2005
Bond & floating charge
Delivered: 17 September 2005
Status: Outstanding
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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