Company number SC468196
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 322 BROOMLOAN ROAD, GLASGOW, G51 2JQ
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Andrew Kane as a secretary on 18 May 2016. The most likely internet sites of KRATOS ENERGY (DISTRIBUTION) LIMITED are www.kratosenergydistribution.co.uk, and www.kratos-energy-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kratos Energy Distribution Limited is a Private Limited Company.
The company registration number is SC468196. Kratos Energy Distribution Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Kratos Energy Distribution Limited is 322 Broomloan Road Glasgow G51 2jq. . KANE, Michael Andrew is a Secretary of the company. BROWN, Dudley Lewis is a Director of the company. KANE, Michael Andrew is a Director of the company. Secretary MUIR, Helen Ross Kennedy has been resigned. Director MCDONALD, Robert John has been resigned. Director MCKEOWN, Patrick has been resigned. Director MUIR, Helen Ross Kennedy has been resigned. The company operates in "Manufacture of gas".
Current Directors
Resigned Directors
Director
MCKEOWN, Patrick
Resigned: 29 February 2016
Appointed Date: 08 September 2014
63 years old
Persons With Significant Control
Mr Michael Andrew Kane
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
KRATOS ENERGY (DISTRIBUTION) LIMITED Events
03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Appointment of Mr Michael Andrew Kane as a secretary on 18 May 2016
18 May 2016
Termination of appointment of Helen Ross Kennedy Muir as a director on 18 May 2016
18 May 2016
Termination of appointment of Helen Ross Kennedy Muir as a secretary on 18 May 2016
...
... and 9 more events
08 Oct 2014
Registered office address changed from 285 Merry Street Motherwell ML1 4BJ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 8 October 2014
08 Oct 2014
Appointment of Robert John Mcdonald as a director on 12 September 2014
26 Sep 2014
Appointment of Mr Patrick Mckeown as a director on 8 September 2014
26 Sep 2014
Appointment of Mr Michael Andrew Kane as a director on 8 September 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
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Model articles adopted