KILSYTH LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2HR

Company number 07363406
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address JAMES GRAHAM, 34B DIGBY CRESCENT, LONDON, N4 2HR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 38,963 . The most likely internet sites of KILSYTH LIMITED are www.kilsyth.co.uk, and www.kilsyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilsyth Limited is a Private Limited Company. The company registration number is 07363406. Kilsyth Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Kilsyth Limited is James Graham 34b Digby Crescent London N4 2hr. . GRAHAM, James Alexander Norman, Lord is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
GRAHAM, James Alexander Norman, Lord
Appointed Date: 02 September 2010
52 years old

Persons With Significant Control

Duke Of Seumas Montrose
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lord James Alexander Norman Graham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILSYTH LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 38,963
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jun 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 35,393
...
... and 13 more events
22 May 2012
Total exemption small company accounts made up to 30 September 2011
12 Oct 2011
Annual return made up to 2 September 2011 with full list of shareholders
12 Oct 2011
Director's details changed for Mr James Graham on 1 October 2011
12 Oct 2011
Registered office address changed from 4 Holt Close London N10 3HW United Kingdom on 12 October 2011
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KILSYTH LIMITED Charges

12 November 2014
Charge code 0736 3406 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hydroscheme lease at burn of mar…
31 October 2014
Charge code 0736 3406 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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