SPICER KILPATRICK LTD.
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0BD

Company number SC201604
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPICER KILPATRICK LTD. are www.spicerkilpatrick.co.uk, and www.spicer-kilpatrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Spicer Kilpatrick Ltd is a Private Limited Company. The company registration number is SC201604. Spicer Kilpatrick Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Spicer Kilpatrick Ltd is 91 Alexander Street Airdrie North Lanarkshire Ml6 0bd. . SPICER, Catherine Jean Robertson is a Secretary of the company. SPICER, Neil Patrick is a Director of the company. Secretary SPICER, Neil Patrick has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KILPATRICK, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPICER, Catherine Jean Robertson
Appointed Date: 29 July 2007
Director
SPICER, Neil Patrick
Appointed Date: 16 November 1999
59 years old

Resigned Directors

Secretary
SPICER, Neil Patrick
Resigned: 31 July 2007
Appointed Date: 16 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
KILPATRICK, David
Resigned: 31 July 2007
Appointed Date: 16 November 1999
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Neil Patrick Spicer
Notified on: 16 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPICER KILPATRICK LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: 24 station road muirhead glasgow lanarkshire G69 9EH
18 Nov 1999
Secretary resigned
18 Nov 1999
Director resigned
16 Nov 1999
Incorporation

SPICER KILPATRICK LTD. Charges

25 January 2005
Standard security
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 berryhill crescent, wishaw (title number lan 179861).
19 February 2003
Standard security
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 235 glenacre road, cumbernauld.
19 March 2002
Standard security
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 sandyknowes road, south carbrain, cumbernauld.
20 September 2001
Standard security
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 westray court, cumbernauld.
21 August 2001
Standard security
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat e/4, 73 sandyknowes road, cumbernauld.
23 July 2001
Standard security
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 westray road, cumbernauld.
7 June 2001
Standard security
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17A tarbolton road, cumbernauld.
16 May 2001
Standard security
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 lomond place, condorrat, cumbernauld.
15 May 2001
Standard security
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12C tarbolton road, cumbernauld.
13 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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