KILDONAN ASSOCIATES LIMITED
PERTHSHIRE RANDOTTE (NO.438) LIMITED

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Company number SC172919
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 16 CORSIEHILL ROAD, PERTH, PERTHSHIRE, PH2 7BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight 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 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of KILDONAN ASSOCIATES LIMITED are www.kildonanassociates.co.uk, and www.kildonan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kildonan Associates Limited is a Private Limited Company. The company registration number is SC172919. Kildonan Associates Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Kildonan Associates Limited is 16 Corsiehill Road Perth Perthshire Ph2 7bz. . BARRETT, Peter Anthony is a Secretary of the company. BARRETT, Elizabeth Cameron is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRETT, Peter Anthony
Appointed Date: 24 July 1997
Director
BARRETT, Elizabeth Cameron
Appointed Date: 24 July 1997
68 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 24 July 1997
Appointed Date: 25 February 1997
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 24 July 1997
Appointed Date: 25 February 1997
71 years old
Nominee Director
WILL, James Robert
Resigned: 24 July 1997
Appointed Date: 25 February 1997
70 years old

Persons With Significant Control

Mrs Elizabeth Cameron Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILDONAN ASSOCIATES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
05 Mar 2016
Director's details changed for Elizabeth Cameron Barrett on 1 March 2016
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
06 Aug 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997
Company name changed randotte (no.438) LIMITED\certificate issued on 31/07/97
25 Feb 1997
Incorporation

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