KARL D FLETT LTD
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW17 2JU

Company number SC244560
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address KARBRIDGE, HARRAY, ORKNEY, KW17 2JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of KARL D FLETT LTD are www.karldflett.co.uk, and www.karl-d-flett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Georgemas Junction Rail Station is 36.5 miles; to Scotscalder Rail Station is 39.7 miles; to Wick Rail Station is 40 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karl D Flett Ltd is a Private Limited Company. The company registration number is SC244560. Karl D Flett Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Karl D Flett Ltd is Karbridge Harray Orkney Kw17 2ju. . FLETT, Bridget is a Secretary of the company. FLETT, Karl David is a Director of the company. FLETT, Terence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FLETT, Bridget
Appointed Date: 25 February 2003
Director
FLETT, Karl David
Appointed Date: 25 February 2003
73 years old
Director
FLETT, Terence
Appointed Date: 27 June 2011
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Karl David Flett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Flett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARL D FLETT LTD Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 27 more events
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
25 Feb 2003
Incorporation

KARL D FLETT LTD Charges

22 July 2003
Floating charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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