Company number SC239250
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CASA NUESTRA,BLACKHILL ROAD, SUNNYBANK,ST OLA, KIRKWALL, ORKNEY, KW15 1FP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 50,000
. The most likely internet sites of B D KYNOCH LTD. are www.bdkynoch.co.uk, and www.b-d-kynoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Georgemas Junction Rail Station is 36.5 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Kynoch Ltd is a Private Limited Company.
The company registration number is SC239250. B D Kynoch Ltd has been working since 06 November 2002.
The present status of the company is Active. The registered address of B D Kynoch Ltd is Casa Nuestra Blackhill Road Sunnybank St Ola Kirkwall Orkney Kw15 1fp. . WALLS, Sheila Margaret Jane is a Secretary of the company. KYNOCH, Brian Douglas is a Director of the company. WALLS, Sheila Margaret Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mr Brian Douglas Kynoch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
B D KYNOCH LTD. Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 31 more events
06 Mar 2003
Partic of mort/charge *
14 Jan 2003
Partic of mort/charge *
18 Nov 2002
Ad 06/11/02--------- £ si 49999@1=49999 £ ic 1/50000
07 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation
31 December 2008
Mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat catherine j official…
26 February 2003
Standard security
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at scott's road, hatston industrial estate…
26 February 2003
Standard security
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Orkney Islands Council
Description: Premises at scott road, hatson industrial estate, kirkwall…
6 January 2003
Bond & floating charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…