KENTALLEN ADVENTURE LTD.
APPIN

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Company number SC290827
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address TIGH NA HOIGE, KENTALLEN, APPIN, ARGYLL, PA38 4BY
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENTALLEN ADVENTURE LTD. are www.kentallenadventure.co.uk, and www.kentallen-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kentallen Adventure Ltd is a Private Limited Company. The company registration number is SC290827. Kentallen Adventure Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Kentallen Adventure Ltd is Tigh Na Hoige Kentallen Appin Argyll Pa38 4by. . MCFATRIDGE, Paul Michael is a Secretary of the company. MCFATRIDGE, Ian Andrew is a Director of the company. MCFATRIDGE, Paul Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCFATRIDGE, Paul Michael
Appointed Date: 26 September 2005
Director
MCFATRIDGE, Ian Andrew
Appointed Date: 26 September 2005
67 years old
Director
MCFATRIDGE, Paul Michael
Appointed Date: 26 September 2005
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr. Ian Andrew Mcfatridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Mcfatridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTALLEN ADVENTURE LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 23 more events
12 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed;new director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
26 Sep 2005
Incorporation

KENTALLEN ADVENTURE LTD. Charges

4 May 2006
Standard security
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 259 arbroath road, dundee.
1 December 2005
Floating charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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