KINGDOM HEAVY ENGINEERING LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0NH

Company number SC275610
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, G65 0NH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of KINGDOM HEAVY ENGINEERING LIMITED are www.kingdomheavyengineering.co.uk, and www.kingdom-heavy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kingdom Heavy Engineering Limited is a Private Limited Company. The company registration number is SC275610. Kingdom Heavy Engineering Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Kingdom Heavy Engineering Limited is 22 Backbrae Street Kilsyth G65 0nh. . MCKEAN, James is a Director of the company. Secretary DEWAR, Jacqueline has been resigned. Secretary MARTIN, Sandra has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MCKEAN, James
Appointed Date: 04 November 2004
71 years old

Resigned Directors

Secretary
DEWAR, Jacqueline
Resigned: 30 November 2013
Appointed Date: 01 April 2010

Secretary
MARTIN, Sandra
Resigned: 01 April 2010
Appointed Date: 04 November 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr James Mckean
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KINGDOM HEAVY ENGINEERING LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 21 more events
30 Jun 2006
Total exemption small company accounts made up to 30 November 2005
03 Nov 2005
Return made up to 04/11/05; full list of members
07 Feb 2005
Partic of mort/charge *
08 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

KINGDOM HEAVY ENGINEERING LIMITED Charges

1 February 2005
Bond & floating charge
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…