KILMARDINNY 61 LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 0JU
Company number SC414075
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address WESTVIEW HOUSE DEVRO CAMPUS, GARTFERRY ROAD MOODIESBURN, GLASGOW, G69 0JU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of KILMARDINNY 61 LIMITED are www.kilmardinny61.co.uk, and www.kilmardinny-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kilmardinny 61 Limited is a Private Limited Company. The company registration number is SC414075. Kilmardinny 61 Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Kilmardinny 61 Limited is Westview House Devro Campus Gartferry Road Moodiesburn Glasgow G69 0ju. . HARWOOD, William is a Director of the company. Director RENNIE, James Stewart has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
HARWOOD, William
Appointed Date: 25 January 2012
70 years old

Resigned Directors

Director
RENNIE, James Stewart
Resigned: 26 January 2012
Appointed Date: 06 January 2012
61 years old

Persons With Significant Control

Mr William Harwood
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

KILMARDINNY 61 LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Jan 2016
Total exemption full accounts made up to 31 August 2015
19 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
23 Dec 2014
Total exemption full accounts made up to 31 August 2014
...
... and 6 more events
06 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 180(4)(a) 26/01/2012
27 Jan 2012
Statement of capital following an allotment of shares on 26 January 2012
  • GBP 100
25 Jan 2012
Appointment of Mr William Harwood as a director
11 Jan 2012
Registered office address changed from C/O Rennie Mcinnes Llp 59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland on 11 January 2012
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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