S & A KILCOYNE LIMITED
GLASGOW S & A KILCOYN LIMITED PATHCREST LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G69 9HZ

Company number SC176203
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address UNIT 6 WOODHEAD ROAD, CHRYSTON, GLASGOW, NORTH LANARKSHIRE, G69 9HZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of S & A KILCOYNE LIMITED are www.sakilcoyne.co.uk, and www.s-a-kilcoyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. S A Kilcoyne Limited is a Private Limited Company. The company registration number is SC176203. S A Kilcoyne Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of S A Kilcoyne Limited is Unit 6 Woodhead Road Chryston Glasgow North Lanarkshire G69 9hz. . KILCOYNE, Derek is a Secretary of the company. KILCOYNE, Anthony John is a Director of the company. KILCOYNE, Derek is a Director of the company. KILCOYNE, Steven is a Director of the company. Secretary KILCOYNE, Brian James has been resigned. Secretary KILCOYNE, Derek has been resigned. Secretary REID, Brian has been resigned. Nominee Secretary REID, Brian has been resigned. Director KILCOYNE, Anthony John has been resigned. Director KILCOYNE, Steven has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KILCOYNE, Derek
Appointed Date: 23 December 2010
Director
KILCOYNE, Anthony John
Appointed Date: 01 April 2010
63 years old
Director
KILCOYNE, Derek
Appointed Date: 01 April 1998
55 years old
Director
KILCOYNE, Steven
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Secretary
KILCOYNE, Brian James
Resigned: 23 December 2010
Appointed Date: 08 January 2008
Secretary
KILCOYNE, Derek
Resigned: 08 January 2009
Appointed Date: 15 August 1997
Secretary
REID, Brian
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Nominee Secretary
REID, Brian
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
KILCOYNE, Anthony John
Resigned: 08 January 2009
Appointed Date: 15 August 1997
63 years old
Director
KILCOYNE, Steven
Resigned: 08 January 2009
Appointed Date: 15 August 1997
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 July 1997
Appointed Date: 07 July 1997
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 June 1997
Appointed Date: 09 June 1997
75 years old

S & A KILCOYNE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Satisfaction of charge 7 in full
19 Dec 2016
Satisfaction of charge 8 in full
19 Dec 2016
Satisfaction of charge 9 in full
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 103,500
...
... and 106 more events
02 Jul 1997
Registered office changed on 02/07/97 from: 5 logie mill edinburgh EH7 4HH
02 Jul 1997
Nc inc already adjusted 09/06/97
02 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997
Incorporation

S & A KILCOYNE LIMITED Charges

1 May 2009
Bond & floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Sna Holdings Limited
Description: Undertaking & all property & assets present & future…
14 January 2009
Bond & floating charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Anthony J Kilcoyne
Description: Whole assets of the company…
13 January 2009
Bond & floating charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Steven Kilcoyne
Description: Whole assets of the company…
12 January 2009
Bond & floating charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Derek Kilcoyne
Description: Whole assets of the company…
19 February 2008
Floating charge
Delivered: 23 February 2008
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
19 February 2008
Floating charge
Delivered: 23 February 2008
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
8 January 2008
Floating charge
Delivered: 22 January 2008
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 April 2006
Bond & floating charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scottish Asset Finance Limited
Description: Undertaking and all property and assets present and future…
8 February 2006
Bond & floating charge
Delivered: 14 February 2006
Status: Satisfied on 24 June 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 January 2006
Bond & floating charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 2005
Bond & floating charge
Delivered: 2 February 2005
Status: Satisfied on 13 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 July 1999
Floating charge
Delivered: 26 July 1999
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 February 1999
Bond & floating charge
Delivered: 1 March 1999
Status: Satisfied on 30 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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