K2 SPECIALIST SERVICES (UK) LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HP
Company number SC282018
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 1 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 26 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of K2 SPECIALIST SERVICES (UK) LTD. are www.k2specialistservicesuk.co.uk, and www.k2-specialist-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edinburgh Rail Station is 5.5 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Specialist Services Uk Ltd is a Private Limited Company. The company registration number is SC282018. K2 Specialist Services Uk Ltd has been working since 22 March 2005. The present status of the company is Active. The registered address of K2 Specialist Services Uk Ltd is 1 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9hp. . SMYTH, Kathleen is a Secretary of the company. CLELAND, George is a Director of the company. SMYTH, Gareth John is a Director of the company. SMYTH, Kathleen is a Director of the company. Secretary HIRST, Lee has been resigned. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HIRST, Lee has been resigned. Director HIRST, Lee has been resigned. Director NEIL, Leslie has been resigned. Director NEIL, William Leslie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMYTH, Kathleen
Appointed Date: 11 November 2010
Director
CLELAND, George
Appointed Date: 01 June 2013
56 years old
Director
SMYTH, Gareth John
Appointed Date: 22 March 2005
61 years old
Director
SMYTH, Kathleen
Appointed Date: 21 May 2012
64 years old

Resigned Directors

Secretary
HIRST, Lee
Resigned: 11 November 2010
Appointed Date: 12 September 2007
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 12 September 2007
Appointed Date: 22 March 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
HIRST, Lee
Resigned: 11 November 2010
Appointed Date: 26 October 2005
53 years old
Director
HIRST, Lee
Resigned: 31 May 2005
Appointed Date: 22 March 2005
53 years old
Director
NEIL, Leslie
Resigned: 05 April 2007
Appointed Date: 26 October 2005
60 years old
Director
NEIL, William Leslie
Resigned: 31 May 2005
Appointed Date: 22 March 2005
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2005
Appointed Date: 22 March 2005

K2 SPECIALIST SERVICES (UK) LTD. Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 26
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Registration of charge SC2820180004, created on 7 January 2016
23 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 26
...
... and 55 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
22 Mar 2005
Incorporation

K2 SPECIALIST SERVICES (UK) LTD. Charges

7 January 2016
Charge code SC28 2018 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
20 February 2012
Floating charge
Delivered: 29 February 2012
Status: Satisfied on 5 May 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
10 November 2010
Bond & floating charge
Delivered: 23 November 2010
Status: Satisfied on 10 March 2012
Persons entitled: Lee Hirst
Description: Undertaking & all property & assets present & future…
7 September 2005
Floating charge
Delivered: 13 September 2005
Status: Satisfied on 23 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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