KYLE AND CARRICK HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0HD

Company number SC053733
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of KYLE AND CARRICK HOLDINGS LIMITED are www.kyleandcarrickholdings.co.uk, and www.kyle-and-carrick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyle and Carrick Holdings Limited is a Private Limited Company. The company registration number is SC053733. Kyle and Carrick Holdings Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Kyle and Carrick Holdings Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary GILMOUR, David Strachan has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NASH, Andrew has been resigned. Secretary RAINEY, Gary has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director COCKBURN, Henry James Kemp has been resigned. Director FELLOWS, Jonathan has been resigned. Director GILBERT, George Andrew has been resigned. Director HOOD, John has been resigned. Director JOHNSTONE, Ian James has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MCCONNELL, Walter Scott has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director PRINGLE, John Stock has been resigned. Director RILLIE, George Davidson has been resigned. Director RILLIE, George Davidson has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TAYLOR, Andrew James has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. Director WOODS, Stephen Mallon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Appointed Date: 08 May 1992
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
GILMOUR, David Strachan
Resigned: 07 December 1991
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
RAINEY, Gary
Resigned: 08 May 1992
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
COCKBURN, Henry James Kemp
Resigned: 09 February 1992
90 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
GILBERT, George Andrew
Resigned: 07 December 1991
89 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
JOHNSTONE, Ian James
Resigned: 08 May 1992
Appointed Date: 09 February 1992
63 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
72 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 08 May 1992
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 08 May 1992
71 years old
Director
MCCONNELL, Walter Scott
Resigned: 08 May 1992
89 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
PRINGLE, John Stock
Resigned: 08 May 1992
93 years old
Director
RILLIE, George Davidson
Resigned: 09 February 1992
90 years old
Director
RILLIE, George Davidson
Resigned: 09 February 1992
90 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 08 May 1992
70 years old
Director
TAYLOR, Andrew James
Resigned: 08 May 1992
66 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 08 May 1992
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
79 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old
Director
WOODS, Stephen Mallon
Resigned: 08 May 1992
95 years old

Persons With Significant Control

Ayrshire Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KYLE AND CARRICK HOLDINGS LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 154 more events
10 Sep 1986
Return made up to 27/11/85; full list of members
10 Sep 1986
Return made up to 23/11/84; full list of members
10 Sep 1986
Return made up to 23/11/84; full list of members
01 Sep 1986
Full accounts made up to 30 June 1984
01 Sep 1986
Full accounts made up to 30 June 1985

KYLE AND CARRICK HOLDINGS LIMITED Charges

4 May 1990
Standard security
Delivered: 14 May 1990
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Long lease of shop 178 main street auchinleck, ayrshire.
4 May 1990
Standard security
Delivered: 14 May 1990
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 townhead street cumnock, ayr.
4 May 1990
Standard security
Delivered: 14 May 1990
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 67-73 high street, maybole ayrshire.
13 April 1990
Standard security
Delivered: 2 May 1990
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 123/129 high st lanark 116/118 north vennel lanark.
5 February 1990
Standard security
Delivered: 14 February 1990
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 mid street bathgate.
12 October 1989
Standard security
Delivered: 20 October 1989
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 & 4A glasgow road burnbank glasgow lan 57118.
10 March 1987
Standard security
Delivered: 19 March 1987
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 268 glasgow rd blantyre.
17 November 1986
Standard security
Delivered: 4 December 1986
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) 270/272 glasgow road, blantyre (2) one up left 4 joanna…
2 May 1984
Standard security
Delivered: 10 May 1984
Status: Satisfied on 14 July 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 48 hanover street stranraer wigtownshire.
2 May 1984
Standard security
Delivered: 10 May 1984
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 19 the foregate kilmarnock.
2 May 1984
Standard security
Delivered: 10 May 1984
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 33 burnbank road, hamilton.
2 May 1984
Standard security
Delivered: 10 May 1984
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 57 portland place hamilton.
2 May 1984
Standard security
Delivered: 10 May 1984
Status: Satisfied on 30 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Tennents interest in lease of shop premises known as 15…
22 March 1984
Bond & floating charge
Delivered: 28 March 1984
Status: Satisfied on 20 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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