KIRKMANSE LIMITED

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Company number SC246953
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 20 NUNEATON STREET, GLASGOW, G40 3JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of KIRKMANSE LIMITED are www.kirkmanse.co.uk, and www.kirkmanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kirkmanse Limited is a Private Limited Company. The company registration number is SC246953. Kirkmanse Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Kirkmanse Limited is 20 Nuneaton Street Glasgow G40 3jt. . MACMILLAN, David is a Director of the company. Secretary MACMILLAN, Susan Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACMILLAN, Susan Helen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACMILLAN, David
Appointed Date: 07 April 2003
60 years old

Resigned Directors

Secretary
MACMILLAN, Susan Helen
Resigned: 24 April 2015
Appointed Date: 07 April 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Director
MACMILLAN, Susan Helen
Resigned: 24 April 2015
Appointed Date: 07 April 2003
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr David Macmillan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KIRKMANSE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

04 Mar 2016
Termination of appointment of Susan Helen Macmillan as a director on 24 April 2015
04 Mar 2016
Termination of appointment of Susan Helen Macmillan as a secretary on 24 April 2015
...
... and 35 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
01 Apr 2003
Incorporation

KIRKMANSE LIMITED Charges

5 January 2004
Standard security
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 baronald street, rutherglen, glasgow LAN10469 LAN124135.
18 July 2003
Bond & floating charge
Delivered: 21 July 2003
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…