JAMES KANE & SONS (RECOVERY) LIMITED
CUMBERNAULD

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Company number SC109978
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 49 CUMBERNAULD ROAD, MOLLINSBURN, CUMBERNAULD, G67 4HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of JAMES KANE & SONS (RECOVERY) LIMITED are www.jameskanesonsrecovery.co.uk, and www.james-kane-sons-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. James Kane Sons Recovery Limited is a Private Limited Company. The company registration number is SC109978. James Kane Sons Recovery Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of James Kane Sons Recovery Limited is 49 Cumbernauld Road Mollinsburn Cumbernauld G67 4hn. . HEDGER, Fiona is a Secretary of the company. HEDGER, Fiona is a Director of the company. KANE, Gavin Oliver is a Director of the company. KANE, James is a Director of the company. KANE, John is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEDGER, Fiona
Director
HEDGER, Fiona

72 years old
Director
KANE, Gavin Oliver

73 years old
Director
KANE, James

70 years old
Director
KANE, John

75 years old

Persons With Significant Control

Mr John Kane
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr James Archibald Kane
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Gavin Oliver Kane
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Fiona Elizabeth Hedger
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

JAMES KANE & SONS (RECOVERY) LIMITED Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 57 more events
26 Sep 1988
Partic of mort/charge 9605
26 Sep 1988
Registered office changed on 26/09/88 from: 11 woodside crescent charing cross glasgow G3 7LU
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Accounting reference date notified as 30/04
21 Mar 1988
Incorporation

JAMES KANE & SONS (RECOVERY) LIMITED Charges

14 September 1988
Bond & floating charge
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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