KILPATRICK FRASER (HOLDINGS) LIMITED
GLASGOW DUNWILCO (1373) LIMITED

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Company number SC311817
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 5, 40 COUPER STREET, INNER CITY TRADING ESTATE, GLASGOW, G4 0DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 36 . The most likely internet sites of KILPATRICK FRASER (HOLDINGS) LIMITED are www.kilpatrickfraserholdings.co.uk, and www.kilpatrick-fraser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston 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.Kilpatrick Fraser Holdings Limited is a Private Limited Company. The company registration number is SC311817. Kilpatrick Fraser Holdings Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Kilpatrick Fraser Holdings Limited is Unit 5 40 Couper Street Inner City Trading Estate Glasgow G4 0dl. . KILPATRICK, Margaret Davidson is a Secretary of the company. KILPATRICK, Alexander is a Director of the company. WEIR, David Ross is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KILPATRICK, Alexander has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KILPATRICK, Margaret Davidson
Appointed Date: 06 March 2007
Director
KILPATRICK, Alexander
Appointed Date: 09 December 2010
78 years old
Director
WEIR, David Ross
Appointed Date: 14 January 2013
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 13 November 2006
Director
KILPATRICK, Alexander
Resigned: 09 December 2010
Appointed Date: 06 March 2007
78 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 March 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Alexander Kilpatrick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KILPATRICK FRASER (HOLDINGS) LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 36
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 36
...
... and 26 more events
08 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
08 Mar 2007
Registered office changed on 08/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
13 Nov 2006
Incorporation

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