Company number SC333506
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Kieran Quinn Gillooly as a director on 28 February 2016. The most likely internet sites of KMP (SCOTLAND) LTD. are www.kmpscotland.co.uk, and www.kmp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kmp Scotland Ltd is a Private Limited Company.
The company registration number is SC333506. Kmp Scotland Ltd has been working since 06 November 2007.
The present status of the company is Active. The registered address of Kmp Scotland Ltd is 20 Anderson Street Airdrie Ml6 0aa. . GILLOOLY, Patrick is a Director of the company. Secretary GILLOOLY, Terence has been resigned. Secretary WARD, Wendy has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GILLOOLY, Kieran Quinn has been resigned. Director GILLOOLY, Patrick has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARD, Wendy
Resigned: 28 February 2016
Appointed Date: 01 October 2013
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
GILLOOLY, Patrick
Resigned: 20 December 2013
Appointed Date: 06 November 2007
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Mr Patrick Gillooly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
KMP (SCOTLAND) LTD. Events
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Jun 2016
Termination of appointment of Kieran Quinn Gillooly as a director on 28 February 2016
07 Jun 2016
Appointment of Mr Patrick Gillooly as a director on 1 March 2016
07 Jun 2016
Termination of appointment of Wendy Ward as a secretary on 28 February 2016
...
... and 28 more events
20 Nov 2007
Accounting reference date extended from 30/11/08 to 28/02/09
09 Nov 2007
Secretary resigned
09 Nov 2007
Director resigned
09 Nov 2007
Director resigned
06 Nov 2007
Incorporation
7 January 2014
Charge code SC33 3506 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 127 to 135 graham street airdrie lan 108691.
29 December 2013
Charge code SC33 3506 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Contains floating charge…
19 November 2013
Charge code SC33 3506 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Carlindene yard biggar road newhouse motherwell LAN117825.