KILMARDINNY 62 LIMITED
GLASGOW

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Company number SC417306
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address SUITE 3 UNIT1, 15 CAMBUSLANG ROAD, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 99 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of KILMARDINNY 62 LIMITED are www.kilmardinny62.co.uk, and www.kilmardinny-62.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kilmardinny 62 Limited is a Private Limited Company. The company registration number is SC417306. Kilmardinny 62 Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Kilmardinny 62 Limited is Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8nb. . PAPUREANU, Anne is a Secretary of the company. BIDDLE, Graham Scott is a Director of the company. BRYCE, Douglas is a Director of the company. MCCRORY, Christopher is a Director of the company. Director RENNIE, James Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAPUREANU, Anne
Appointed Date: 30 August 2012
Director
BIDDLE, Graham Scott
Appointed Date: 30 August 2012
54 years old
Director
BRYCE, Douglas
Appointed Date: 30 August 2012
43 years old
Director
MCCRORY, Christopher
Appointed Date: 30 August 2012
44 years old

Resigned Directors

Director
RENNIE, James Stewart
Resigned: 30 August 2012
Appointed Date: 17 February 2012
60 years old

KILMARDINNY 62 LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 August 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 99
21 Dec 2015
Accounts for a small company made up to 31 August 2015
04 Sep 2015
Auditor's resignation
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 99
...
... and 12 more events
05 Sep 2012
Appointment of Graham Scott Biddle as a director
05 Sep 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 99
05 Sep 2012
Termination of appointment of James Rennie as a director
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KILMARDINNY 62 LIMITED Charges

30 August 2012
Floating charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Ian Harwood
Description: Undertaking & all property & assets present & future…

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