VK TIMBER & BUILDING MATERIALS LTD
GLASGOW VK TIMBER LTD.

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Company number SC277672
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ £898 of company's reservves acpitalised for distribution & and article 3(c) not apply. 27/02/2017 RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority under section 175 of companies act 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of VK TIMBER & BUILDING MATERIALS LTD are www.vktimberbuildingmaterials.co.uk, and www.vk-timber-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vk Timber Building Materials Ltd is a Private Limited Company. The company registration number is SC277672. Vk Timber Building Materials Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Vk Timber Building Materials Ltd is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . KIRK, Thomas is a Secretary of the company. KIRK, Jonathan is a Director of the company. KIRK, Ross Thomas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KIRK, Ross Thomas has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director VALLEY, Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
KIRK, Thomas
Appointed Date: 24 October 2005
Director
KIRK, Jonathan
Appointed Date: 18 June 2008
50 years old
Director
KIRK, Ross Thomas
Appointed Date: 21 December 2004
47 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Secretary
KIRK, Ross Thomas
Resigned: 24 October 2005
Appointed Date: 21 December 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
VALLEY, Paul
Resigned: 31 October 2005
Appointed Date: 21 December 2004
48 years old

Persons With Significant Control

Mr Ross Thomas Kirk
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Kirk
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VK TIMBER & BUILDING MATERIALS LTD Events

15 Mar 2017
Resolutions
  • RES13 ‐ £898 of company's reservves acpitalised for distribution & and article 3(c) not apply. 27/02/2017
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under section 175 of companies act 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Statement of company's objects
08 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,000
08 Mar 2017
Particulars of variation of rights attached to shares
...
... and 36 more events
10 Jan 2005
Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
21 Dec 2004
Incorporation

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