KILMAC SURFACING LIMITED
PERTH

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Company number SC295897
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address GLENDEVON HOUSE, OLD GALLOWS ROAD, PERTH, PH1 1QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of KILMAC SURFACING LIMITED are www.kilmacsurfacing.co.uk, and www.kilmac-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kilmac Surfacing Limited is a Private Limited Company. The company registration number is SC295897. Kilmac Surfacing Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Kilmac Surfacing Limited is Glendevon House Old Gallows Road Perth Ph1 1qe. . MCDONALD, Athole is a Secretary of the company. KILCULLEN, Richard George is a Director of the company. MCDONALD, Athole is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALLAN, Steven Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCDONALD, Athole
Appointed Date: 01 February 2006
Director
KILCULLEN, Richard George
Appointed Date: 01 February 2006
57 years old
Director
MCDONALD, Athole
Appointed Date: 01 February 2006
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
ALLAN, Steven Robert
Resigned: 31 December 2007
Appointed Date: 01 February 2006
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Athole Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Kilcullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILMAC SURFACING LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
05 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed;new director appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

KILMAC SURFACING LIMITED Charges

5 May 2006
Bond & floating charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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