KILBARCHAN (HOLDINGS) LIMITED
MOTHERWELL

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Company number SC339331
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of KILBARCHAN (HOLDINGS) LIMITED are www.kilbarchanholdings.co.uk, and www.kilbarchan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kilbarchan Holdings Limited is a Private Limited Company. The company registration number is SC339331. Kilbarchan Holdings Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Kilbarchan Holdings Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MUNROE, Lorna Jane is a Secretary of the company. WRIGHT, Carol is a Secretary of the company. WRIGHT, Graeme Douglas is a Secretary of the company. MUNROE, John Thomas is a Director of the company. WRIGHT, Graeme Douglas is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNROE, Lorna Jane
Appointed Date: 31 March 2014
Secretary
WRIGHT, Carol
Appointed Date: 31 March 2014
Secretary
WRIGHT, Graeme Douglas
Appointed Date: 11 March 2008
Director
MUNROE, John Thomas
Appointed Date: 11 March 2008
59 years old
Director
WRIGHT, Graeme Douglas
Appointed Date: 11 March 2008
65 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Graeme Douglas Wright
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Munroe
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

KILBARCHAN (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 18 more events
04 Apr 2008
Director appointed john thomas munroe
04 Apr 2008
Director and secretary appointed graeme douglas wright
02 Apr 2008
Appointment terminated director jordans (scotland) LIMITED
02 Apr 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
11 Mar 2008
Incorporation

KILBARCHAN (HOLDINGS) LIMITED Charges

14 May 2008
Floating charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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