W.H. KIRKWOOD LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 4QF

Company number SC014049
Status Active
Incorporation Date 10 March 1926
Company Type Private Limited Company
Address 26 LYLE STREET, GREENOCK, PA15 4QF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4,599 . The most likely internet sites of W.H. KIRKWOOD LIMITED are www.whkirkwood.co.uk, and www.w-h-kirkwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. The distance to to Greenock West Rail Station is 0.6 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.1 miles; to Garelochhead Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Kirkwood Limited is a Private Limited Company. The company registration number is SC014049. W H Kirkwood Limited has been working since 10 March 1926. The present status of the company is Active. The registered address of W H Kirkwood Limited is 26 Lyle Street Greenock Pa15 4qf. . MACNAUGHTON, Jean Anne is a Secretary of the company. MACNAUGHTON, Robert Henderson is a Director of the company. MCLINTOCK, Fiona Marie is a Director of the company. Secretary MCKELLAR, Neil Clark has been resigned. Director DAVIES, Arthur has been resigned. Director FERGUSON, Derek has been resigned. Director MACNAUGHTON, Ian Donald has been resigned. Director MCKELLAR, Neil Clark has been resigned. Director MONTGOMERY, Ian Murdoch has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACNAUGHTON, Jean Anne
Appointed Date: 02 April 1993

Director
MACNAUGHTON, Robert Henderson
Appointed Date: 25 February 2005
48 years old

Director
MCLINTOCK, Fiona Marie
Appointed Date: 01 August 2011
49 years old

Resigned Directors

Secretary
MCKELLAR, Neil Clark
Resigned: 02 April 1993

Director
DAVIES, Arthur
Resigned: 16 August 1991
93 years old

Director
FERGUSON, Derek
Resigned: 08 March 2002
Appointed Date: 14 May 2001
59 years old

Director
MACNAUGHTON, Ian Donald
Resigned: 01 May 2005
79 years old

Director
MCKELLAR, Neil Clark
Resigned: 02 April 1993
72 years old

Director
MONTGOMERY, Ian Murdoch
Resigned: 15 February 2008
71 years old

Persons With Significant Control

Mr Ian Donald Macnaughton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

W.H. KIRKWOOD LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4,599

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,599

...
... and 83 more events
23 Dec 1987
Return made up to 30/10/87; full list of members

18 Dec 1986
Full accounts made up to 30 April 1986

18 Dec 1986
Return made up to 31/10/86; full list of members

08 Sep 1986
Return made up to 31/12/85; full list of members

10 Mar 1926
Incorporation

W.H. KIRKWOOD LIMITED Charges

23 March 2005
Standard security
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects 11 terrace road, greenock (title number ren…
11 June 1982
Standard security
Delivered: 1 July 1982
Status: Satisfied on 1 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject at 14 chapel street, greenock.
4 August 1980
Bond & floating charge
Delivered: 8 August 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…