KINROSS COMPUTER SYSTEMS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC087546
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address PATERSON BUILDING, GARTSHERRIE ROAD, COATBRIDGE, LANARKSHIRE, ML5 2EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 650,100 . The most likely internet sites of KINROSS COMPUTER SYSTEMS LIMITED are www.kinrosscomputersystems.co.uk, and www.kinross-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Kinross Computer Systems Limited is a Private Limited Company. The company registration number is SC087546. Kinross Computer Systems Limited has been working since 05 April 1984. The present status of the company is Active. The registered address of Kinross Computer Systems Limited is Paterson Building Gartsherrie Road Coatbridge Lanarkshire Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BOWIE, Allan has been resigned. Secretary CHALMERS, Rose Ann has been resigned. Secretary MCTAGGART, Patrick Joseph has been resigned. Secretary RICHARDSON, James has been resigned. Director BLUNDELL, Graeme Shaun has been resigned. Director BLUNDELL, Louise Anne has been resigned. Director BOWIE, Allan Russell has been resigned. Director CHALMERS, Rose Ann has been resigned. Director JOHNSTON, James Mahood has been resigned. Director RICHARDSON, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
PATERSON, Thomas Main
Appointed Date: 01 May 2006
52 years old
Director
PATERSON, William
Appointed Date: 14 January 2000
79 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
52 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
CHALMERS, Rose Ann
Resigned: 01 January 1994
Secretary
MCTAGGART, Patrick Joseph
Resigned: 14 January 2000
Appointed Date: 01 January 1994
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 14 January 2000
Director
BLUNDELL, Graeme Shaun
Resigned: 30 November 2006
76 years old
Director
BLUNDELL, Louise Anne
Resigned: 19 August 1992
72 years old
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
CHALMERS, Rose Ann
Resigned: 31 July 2002
70 years old
Director
JOHNSTON, James Mahood
Resigned: 31 May 2007
Appointed Date: 01 November 2004
64 years old
Director
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 14 January 2000
78 years old

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

KINROSS COMPUTER SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 November 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 650,100
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 650,100
...
... and 106 more events
12 Sep 1988
Return made up to 26/08/88; full list of members
01 Sep 1987
Return made up to 05/08/87; full list of members
01 Sep 1987
Accounts for a small company made up to 30 April 1987
30 Oct 1986
Accounts for a small company made up to 30 April 1986
30 Oct 1986
Return made up to 24/10/86; full list of members

KINROSS COMPUTER SYSTEMS LIMITED Charges

8 December 1992
Bond & floating charge
Delivered: 9 December 1992
Status: Satisfied on 25 January 2000
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
25 September 1985
Bond & floating charge
Delivered: 1 October 1985
Status: Satisfied on 2 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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