ABSOLUTE DISCLOSURE LIMITED
KILMARNOCK

Hellopages » North Ayrshire » North Ayrshire » KA3 2PB
Company number SC465560
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 2 ALTONHEAD DRIVE, CUNNINGHAMHEAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 2PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 16 March 2016; Appointment of Mrs Karen Stewart as a director on 3 March 2016. The most likely internet sites of ABSOLUTE DISCLOSURE LIMITED are www.absolutedisclosure.co.uk, and www.absolute-disclosure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Absolute Disclosure Limited is a Private Limited Company. The company registration number is SC465560. Absolute Disclosure Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Absolute Disclosure Limited is 2 Altonhead Drive Cunninghamhead Kilmarnock Ayrshire Scotland Ka3 2pb. . STEWART, David is a Director of the company. STEWART, Karen is a Director of the company. Director MCGOWAN, Colin Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STEWART, David
Appointed Date: 10 December 2013
65 years old
Director
STEWART, Karen
Appointed Date: 03 March 2016
64 years old

Resigned Directors

Director
MCGOWAN, Colin Edward
Resigned: 31 October 2015
Appointed Date: 10 December 2013
69 years old

Persons With Significant Control

Mr David Stewart
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Stewart
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE DISCLOSURE LIMITED Events

06 Feb 2017
Confirmation statement made on 10 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 16 March 2016
04 Mar 2016
Appointment of Mrs Karen Stewart as a director on 3 March 2016
16 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
11 Nov 2015
Termination of appointment of Colin Edward Mcgowan as a director on 31 October 2015
...
... and 1 more events
08 Sep 2015
Previous accounting period shortened from 31 March 2015 to 16 March 2015
24 Feb 2015
Registered office address changed from 53 De Walden Drive Kilmarnock Ayrshire KA3 6AA to 2 Altonhead Drive Cunninghamhead Kilmarnock Ayrshire KA3 2PB on 24 February 2015
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
16 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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