B.D. KETTLES LTD.
PERTH

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Company number SC307391
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 16 ALDER GROVE, SCONE, PERTH, PH2 6TA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of B.D. KETTLES LTD. are www.bdkettles.co.uk, and www.b-d-kettles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. B D Kettles Ltd is a Private Limited Company. The company registration number is SC307391. B D Kettles Ltd has been working since 23 August 2006. The present status of the company is Active. The registered address of B D Kettles Ltd is 16 Alder Grove Scone Perth Ph2 6ta. . KETTLES, Patricia is a Secretary of the company. KETTLES, Brian Dickson is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. 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 "Repair of electrical equipment".


Current Directors

Secretary
KETTLES, Patricia
Appointed Date: 23 August 2006
Director
KETTLES, Brian Dickson
Appointed Date: 23 August 2006
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Brian Dickson Kettles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B.D. KETTLES LTD. Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 19 more events
31 Aug 2006
Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100
29 Aug 2006
Director resigned
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation

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