KILREVIN HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8EX
Company number SC226899
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 127 ELLIOT STREET, GLASGOW, G3 8EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 49,500 . The most likely internet sites of KILREVIN HOLDINGS LIMITED are www.kilrevinholdings.co.uk, and www.kilrevin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilrevin Holdings Limited is a Private Limited Company. The company registration number is SC226899. Kilrevin Holdings Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Kilrevin Holdings Limited is 127 Elliot Street Glasgow G3 8ex. . CARMICHAEL, Stuart Andrew John is a Secretary of the company. CARMICHAEL, Stuart Andrew John is a Director of the company. CROMAR, Karen Heys is a Director of the company. DEAKIN, Gordon Heys is a Director of the company. DEAKIN, Greg Henderson is a Director of the company. KING, Nicola Dewar is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director NEESON, Brian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARMICHAEL, Stuart Andrew John
Appointed Date: 11 January 2002
Director
CARMICHAEL, Stuart Andrew John
Appointed Date: 14 May 2003
59 years old
Director
CROMAR, Karen Heys
Appointed Date: 01 October 2015
62 years old
Director
DEAKIN, Gordon Heys
Appointed Date: 11 January 2002
87 years old
Director
DEAKIN, Greg Henderson
Appointed Date: 11 January 2002
53 years old
Director
KING, Nicola Dewar
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
NEESON, Brian
Resigned: 31 October 2005
Appointed Date: 11 January 2002
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Gordon Heys Deakin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Henderson Deakin
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

KILREVIN HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 49,500
26 Oct 2015
Appointment of Mrs Nicola Dewar King as a director on 1 October 2015
26 Oct 2015
Appointment of Mrs Karen Heys Cromar as a director on 1 October 2015
...
... and 56 more events
11 Feb 2002
New secretary appointed
11 Feb 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

KILREVIN HOLDINGS LIMITED Charges

4 June 2004
Floating charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as unit b, site…
4 June 2004
Floating charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 26E orgreave…
5 December 2003
Floating charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as units 2A and 2B…
3 December 2002
Standard security
Delivered: 11 December 2002
Status: Satisfied on 10 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Facotry unit 1, 14 farraday road, southfield industrial…
21 May 2002
Bond & floating charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 February 1990
Standard security
Delivered: 24 January 2003
Status: Satisfied on 9 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 greenbank road, tullos, aberdeen--title number KNC12733.
19 April 1988
Standard security
Delivered: 7 January 2003
Status: Satisfied on 9 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, block 25, kilspindie road, dundee (title number ang…

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