KIT SOFTWARE LIMITED
PACIFIC SHELF 1112 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC229339
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 501,000 . The most likely internet sites of KIT SOFTWARE LIMITED are www.kitsoftware.co.uk, and www.kit-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kit Software Limited is a Private Limited Company. The company registration number is SC229339. Kit Software Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Kit Software Limited is Gartsherrie Road Coatbridge 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 RICHARDSON, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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 LANE, David Dawson has been resigned. Director RICHARDSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED 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: 06 May 2002
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
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 06 May 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 May 2002
Appointed Date: 19 March 2002
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
CHALMERS, Rose Ann
Resigned: 30 April 2005
Appointed Date: 01 June 2002
70 years old
Director
JOHNSTON, James Mahood
Resigned: 31 October 2004
Appointed Date: 01 June 2002
64 years old
Director
LANE, David Dawson
Resigned: 15 December 2006
Appointed Date: 01 November 2004
62 years old
Director
RICHARDSON, James
Resigned: 25 November 2008
Appointed Date: 01 May 2002
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 May 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Patersons Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIT SOFTWARE LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 November 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 501,000
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 501,000
...
... and 59 more events
25 May 2002
Registered office changed on 25/05/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
25 May 2002
New director appointed
25 May 2002
New secretary appointed
24 May 2002
Company name changed pacific shelf 1112 LIMITED\certificate issued on 24/05/02
19 Mar 2002
Incorporation

KIT SOFTWARE LIMITED Charges

5 July 2002
Floating charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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