KIRKTON CONTROLS LIMITED
HOLYTOWN

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4TH
Company number SC156364
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address THE REAR OF 33, MAIN STREET, HOLYTOWN, NORTH LANARKSHIRE, ML1 4TH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 66 . The most likely internet sites of KIRKTON CONTROLS LIMITED are www.kirktoncontrols.co.uk, and www.kirkton-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Kirkton Controls Limited is a Private Limited Company. The company registration number is SC156364. Kirkton Controls Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Kirkton Controls Limited is The Rear of 33 Main Street Holytown North Lanarkshire Ml1 4th. . HART, Colin is a Secretary of the company. HADDOCK, Malcolm is a Director of the company. HADDOCK, Margaret is a Director of the company. HART, Colin is a Director of the company. HART, Elaine is a Director of the company. Secretary HART, Eric has been resigned. Secretary MONTGOMERY, Irene has been resigned. Secretary WESTHEAD, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HART, Eric has been resigned. Director MONTGOMERY, Gary Ronald has been resigned. Director WESTHEAD, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HART, Colin
Appointed Date: 31 December 2007
Director
HADDOCK, Malcolm
Appointed Date: 26 October 2000
62 years old
Director
HADDOCK, Margaret
Appointed Date: 05 February 2016
59 years old
Director
HART, Colin
Appointed Date: 26 October 2000
58 years old
Director
HART, Elaine
Appointed Date: 05 February 2016
61 years old

Resigned Directors

Secretary
HART, Eric
Resigned: 31 December 2007
Appointed Date: 26 October 2000
Secretary
MONTGOMERY, Irene
Resigned: 26 October 2000
Appointed Date: 03 June 1999
Secretary
WESTHEAD, William
Resigned: 03 June 1999
Appointed Date: 06 March 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
HART, Eric
Resigned: 31 December 2007
Appointed Date: 06 March 1995
79 years old
Director
MONTGOMERY, Gary Ronald
Resigned: 26 October 2000
Appointed Date: 06 March 1995
68 years old
Director
WESTHEAD, William
Resigned: 03 June 1999
Appointed Date: 06 March 1995
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Malcolm Haddock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Hart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKTON CONTROLS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 66
05 Feb 2016
Appointment of Mrs Margaret Haddock as a director on 5 February 2016
05 Feb 2016
Appointment of Mrs Elaine Hart as a director on 5 February 2016
...
... and 72 more events
08 Mar 1995
New director appointed
08 Mar 1995
New secretary appointed
08 Mar 1995
Secretary resigned;new director appointed
08 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Incorporation

KIRKTON CONTROLS LIMITED Charges

3 April 2008
Floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: The Trustees of the Kirkton Controls Limited 2007 Ssas
Description: Undertaking & all property & assets present & future…
16 February 1999
Bond & floating charge
Delivered: 23 February 1999
Status: Satisfied on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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