KILMAHEW/ST PETER'S LIMITED
GLASGOW

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Company number SC490252
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 15 NORTH CLAREMONT STREET, GLASGOW, G3 7NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Kathleen Veronica Benham as a director on 20 February 2017; Termination of appointment of Peter John Lawson as a director on 20 February 2017; Appointment of Derek Mullen as a director on 17 November 2016. The most likely internet sites of KILMAHEW/ST PETER'S LIMITED are www.kilmahewstpeters.co.uk, and www.kilmahew-st-peter-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 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.Kilmahew St Peter S Limited is a Private Limited Company. The company registration number is SC490252. Kilmahew St Peter S Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Kilmahew St Peter S Limited is 15 North Claremont Street Glasgow G3 7nr. . BURNESS PAULL LLP is a Secretary of the company. CLOSE, Malcolm is a Director of the company. DAVIDSON, Elizabeth Mary Winifred is a Director of the company. FARQUHAR, Angus Malcolm is a Director of the company. MCALLISTER, Eleanor Catherine is a Director of the company. MCHARD, Laura is a Director of the company. MCLAREN, Brian David is a Director of the company. MULLEN, Derek is a Director of the company. NIVEN, Bobby is a Director of the company. SMITH, Damien is a Director of the company. Director BENHAM, Kathleen Veronica has been resigned. Director LAWSON, Peter John has been resigned. Director NASIM, Tahira has been resigned. Director POTTER, Ellen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 31 October 2014
Director
CLOSE, Malcolm
Appointed Date: 18 March 2015
72 years old
Director
DAVIDSON, Elizabeth Mary Winifred
Appointed Date: 18 March 2015
63 years old
Director
FARQUHAR, Angus Malcolm
Appointed Date: 31 October 2014
63 years old
Director
MCALLISTER, Eleanor Catherine
Appointed Date: 16 September 2016
71 years old
Director
MCHARD, Laura
Appointed Date: 17 November 2016
36 years old
Director
MCLAREN, Brian David
Appointed Date: 18 March 2015
57 years old
Director
MULLEN, Derek
Appointed Date: 17 November 2016
60 years old
Director
NIVEN, Bobby
Appointed Date: 17 November 2016
44 years old
Director
SMITH, Damien
Appointed Date: 18 March 2015
58 years old

Resigned Directors

Director
BENHAM, Kathleen Veronica
Resigned: 20 February 2017
Appointed Date: 18 March 2015
66 years old
Director
LAWSON, Peter John
Resigned: 20 February 2017
Appointed Date: 31 October 2014
67 years old
Director
NASIM, Tahira
Resigned: 16 September 2016
Appointed Date: 18 March 2015
52 years old
Director
POTTER, Ellen
Resigned: 18 March 2015
Appointed Date: 31 October 2014
63 years old

Persons With Significant Control

Nva (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILMAHEW/ST PETER'S LIMITED Events

21 Feb 2017
Termination of appointment of Kathleen Veronica Benham as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Peter John Lawson as a director on 20 February 2017
20 Feb 2017
Appointment of Derek Mullen as a director on 17 November 2016
08 Feb 2017
Appointment of Laura Mchard as a director on 17 November 2016
16 Jan 2017
Appointment of Bobby Niven as a director on 17 November 2016
...
... and 9 more events
23 Apr 2015
Appointment of Kathleen Veronica Benham as a director on 18 March 2015
23 Apr 2015
Appointment of Malcolm Close as a director on 18 March 2015
23 Apr 2015
Termination of appointment of Ellen Potter as a director on 18 March 2015
19 Dec 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 10

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