KC NOMINEES LIMITED
KCB NOMINEES LIMITED

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Company number SC126054
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 48 TAY STREET, PERTH, PH1 5TR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KC NOMINEES LIMITED are www.kcnominees.co.uk, and www.kc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Kc Nominees Limited is a Private Limited Company. The company registration number is SC126054. Kc Nominees Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Kc Nominees Limited is 48 Tay Street Perth Ph1 5tr. . KIPPEN CAMPBELL LLP is a Secretary of the company. LAMOND, Douglas is a Director of the company. MCLAREN, Steven George is a Director of the company. WIGHTMAN, Susan Jane is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director BEATON, Deirdre Anne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NAPIER, Alistair Graham has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
KIPPEN CAMPBELL LLP
Appointed Date: 01 May 2009
Director
LAMOND, Douglas
Appointed Date: 09 July 1990
76 years old
Director
MCLAREN, Steven George
Appointed Date: 01 August 2002
65 years old
Director
WIGHTMAN, Susan Jane
Appointed Date: 01 August 2002
61 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 09 July 1990
Appointed Date: 09 July 1990
Secretary
KIPPEN CAMPBELL WS
Resigned: 30 April 2009
Appointed Date: 09 July 1990
Director
BEATON, Deirdre Anne
Resigned: 31 October 2001
Appointed Date: 16 November 1998
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 July 1990
Appointed Date: 09 July 1990
75 years old
Director
NAPIER, Alistair Graham
Resigned: 01 May 2004
Appointed Date: 09 July 1990
81 years old

Persons With Significant Control

Mr Steven Mclaren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Lamond
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Wightman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KC NOMINEES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
18 Feb 1992
Full accounts made up to 31 July 1991
24 Jul 1991
Return made up to 09/07/91; full list of members
11 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1990
Registered office changed on 11/07/90 from: 142 queen street glasgow G1 3BU
09 Jul 1990
Incorporation

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