PREM KF (DUMBARTON) LIMITED
GLASGOW DMWS 816 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4BG

Company number SC314722
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
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-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016. The most likely internet sites of PREM KF (DUMBARTON) LIMITED are www.premkfdumbarton.co.uk, and www.prem-kf-dumbarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prem Kf Dumbarton Limited is a Private Limited Company. The company registration number is SC314722. Prem Kf Dumbarton Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Prem Kf Dumbarton Limited is 24 Blythswood Square Glasgow G2 4bg. . SYME, Craig William is a Secretary of the company. MACKINTOSH, Iain Stewart is a Director of the company. O'HARA, William Clive is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary MONTAGU EVANS LLP has been resigned. Director GILLIES, Ramsay has been resigned. Director GROAT, Susan Elizabeth has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYME, Craig William
Appointed Date: 15 January 2014
Director
MACKINTOSH, Iain Stewart
Appointed Date: 17 May 2016
54 years old
Director
O'HARA, William Clive
Appointed Date: 05 March 2007
73 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 16 January 2007
Secretary
MONTAGU EVANS LLP
Resigned: 15 January 2014
Appointed Date: 05 March 2007
Director
GILLIES, Ramsay
Resigned: 14 May 2015
Appointed Date: 05 March 2007
70 years old
Director
GROAT, Susan Elizabeth
Resigned: 17 May 2016
Appointed Date: 14 May 2015
56 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 05 March 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Prem Kf Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREM KF (DUMBARTON) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016
19 May 2016
Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
...
... and 32 more events
23 Mar 2007
New director appointed
08 Mar 2007
Memorandum and Articles of Association
08 Mar 2007
Registered office changed on 08/03/07 from: 16 charlotte square edinburgh EH2 4DF
05 Mar 2007
Company name changed dmws 816 LIMITED\certificate issued on 05/03/07
16 Jan 2007
Incorporation

PREM KF (DUMBARTON) LIMITED Charges

3 December 2008
Standard security
Delivered: 11 December 2008
Status: Satisfied on 17 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 76-86 glasgow road, dumbarton DMB80100.
19 March 2007
Floating charge
Delivered: 30 March 2007
Status: Satisfied on 17 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

PREM INVESTMENTS LIMITED PREM IT CONSULTING LTD. PREM KF (LARGS) LIMITED PREM KF LLP PREM KILMAURS LIMITED PREM LIMITED PREM LOGISTICS LTD