KEWCALIAN LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0HH

Company number SC306618
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 7 DUNCAN MCINTOSH ROAD, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0HH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of KEWCALIAN LIMITED are www.kewcalian.co.uk, and www.kewcalian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kewcalian Limited is a Private Limited Company. The company registration number is SC306618. Kewcalian Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Kewcalian Limited is 7 Duncan Mcintosh Road Wardpark North Cumbernauld Glasgow G68 0hh. . MACINTYRE, Jeanette Bruce is a Secretary of the company. MACINTYRE, Jeanette Bruce is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FAUGHNAN, Thomas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MACINTYRE, Jeanette Bruce
Appointed Date: 10 August 2006
Director
MACINTYRE, Jeanette Bruce
Appointed Date: 10 August 2006
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
FAUGHNAN, Thomas
Resigned: 19 March 2010
Appointed Date: 10 August 2006
74 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mrs Jeanette Bruce Macintyre
Notified on: 10 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEWCALIAN LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 1.50
12 Feb 2016
Purchase of own shares.
...
... and 45 more events
04 Oct 2006
Ad 11/08/06--------- £ si 2@1=2 £ ic 1/3
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
10 Aug 2006
Incorporation

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