KIRKLAND RESTORATION LTD.
ABERNETHY

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Company number SC146846
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address KIRKLANDS, KIRK WYND, ABERNETHY, PERTHSHIRE, PH2 9JD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIRKLAND RESTORATION LTD. are www.kirklandrestoration.co.uk, and www.kirkland-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Kirkland Restoration Ltd is a Private Limited Company. The company registration number is SC146846. Kirkland Restoration Ltd has been working since 08 October 1993. The present status of the company is Active. The registered address of Kirkland Restoration Ltd is Kirklands Kirk Wynd Abernethy Perthshire Ph2 9jd. . SMITH, Alison Jane is a Secretary of the company. SMITH, Alison Jane is a Director of the company. SMITH, John Ward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Alison Jane
Appointed Date: 08 October 1993
Director
SMITH, Alison Jane
Appointed Date: 08 October 1993
66 years old
Director
SMITH, John Ward
Appointed Date: 08 October 1993
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mrs Alison Jane Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ward Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKLAND RESTORATION LTD. Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
06 May 1994
Partic of mort/charge *
26 Oct 1993
Director resigned;new director appointed
10 Oct 1993
Secretary resigned;new secretary appointed
10 Oct 1993
Registered office changed on 10/10/93 from: 24 great king street edinburgh EH3 6QN
08 Oct 1993
Incorporation

KIRKLAND RESTORATION LTD. Charges

29 April 1994
Floating charge
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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