KIRKMORE LIMITED

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Company number SC225210
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 4 ATHOLL CRESCENT, PERTH, PH1 5NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of KIRKMORE LIMITED are www.kirkmore.co.uk, and www.kirkmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kirkmore Limited is a Private Limited Company. The company registration number is SC225210. Kirkmore Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Kirkmore Limited is 4 Atholl Crescent Perth Ph1 5ng. . WHITTLE, Hugh Glynn is a Secretary of the company. WHITTLE, Elizabeth Susan is a Director of the company. WHITTLE, Hugh Glynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITTLE, Hugh Glynn
Appointed Date: 20 November 2001

Director
WHITTLE, Elizabeth Susan
Appointed Date: 20 November 2001
61 years old

Director
WHITTLE, Hugh Glynn
Appointed Date: 20 November 2001
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 November 2001
Appointed Date: 12 November 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Hugh Glynn Whittle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Susan Whittle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKMORE LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 31 more events
21 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
21 Nov 2001
Registered office changed on 21/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
12 Nov 2001
Incorporation