KLENCON SERVICES LTD.
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BU

Company number SC155215
Status Active
Incorporation Date 30 December 1994
Company Type Private Limited Company
Address 5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KLENCON SERVICES LTD. are www.klenconservices.co.uk, and www.klencon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Klencon Services Ltd is a Private Limited Company. The company registration number is SC155215. Klencon Services Ltd has been working since 30 December 1994. The present status of the company is Active. The registered address of Klencon Services Ltd is 5 Victoria Place Airdrie Lanarkshire Ml6 9bu. . BURWOOD, Robert Alexander is a Secretary of the company. GARDNER, Diane Elizabeth is a Secretary of the company. BURWOOD, Robert Alexander is a Director of the company. GARDNER, Diane Elizabeth is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURWOOD, Robert Alexander
Appointed Date: 30 December 1994
Secretary
GARDNER, Diane Elizabeth
Appointed Date: 26 January 2000
Director
BURWOOD, Robert Alexander
Appointed Date: 30 December 1994
80 years old
Director
GARDNER, Diane Elizabeth
Appointed Date: 26 January 2000
76 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 30 December 1994
Appointed Date: 30 December 1994
Nominee Director
MABBOTT, Stephen
Resigned: 30 December 1994
Appointed Date: 30 December 1994
74 years old

Persons With Significant Control

Mr Robert Alexander Burwood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KLENCON SERVICES LTD. Events

07 Mar 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100,002
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
08 Jan 1996
New secretary appointed;new director appointed
13 Sep 1995
Accounting reference date notified as 31/12
09 Jan 1995
Secretary resigned
09 Jan 1995
Director resigned
30 Dec 1994
Incorporation

KLENCON SERVICES LTD. Charges

20 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Robert Alexander Burwood
Description: Flat 1 55 west king street helensburgh dmb 47818.
6 June 2005
Standard security
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Robert Alexander Burwood
Description: The subjects flat 11, 16 colquhoun square, helensburgh…
10 July 1997
Standard security
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Robert Alexander Burwood
Description: Plot or area of ground at commercial lane,comrie,perth…

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