L & M KILMINSTER LIMITED
PERTH

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Company number SC274304
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L & M KILMINSTER LIMITED are www.lmkilminster.co.uk, and www.l-m-kilminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. L M Kilminster Limited is a Private Limited Company. The company registration number is SC274304. L M Kilminster Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of L M Kilminster Limited is 2 Marshall Place Perth Perthshire Ph2 8ah. . YOUR ACCOUNTS SQUARED LTD is a Secretary of the company. KILMINSTER, Leslie Allan is a Director of the company. KILMINSTER, Leslie Allan is a Director of the company. KILMINSTER, Lorraine is a Director of the company. Secretary AG ACCOUNTING LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
YOUR ACCOUNTS SQUARED LTD
Appointed Date: 06 June 2006
Director
KILMINSTER, Leslie Allan
Appointed Date: 06 October 2004
47 years old
Director
KILMINSTER, Leslie Allan
Appointed Date: 06 October 2004
67 years old
Director
KILMINSTER, Lorraine
Appointed Date: 20 June 2006
66 years old

Resigned Directors

Secretary
AG ACCOUNTING LTD
Resigned: 06 June 2006
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Leslie Allan Kilminster
Notified on: 6 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Leslie Kilminster
Notified on: 6 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Kilminster
Notified on: 6 October 2016
66 years old
Nature of control: Has significant influence or control

L & M KILMINSTER LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Register inspection address has been changed to 1 Rosemount Terrace Aberdeen AB25 2TG
...
... and 33 more events
14 Jun 2006
Accounting reference date shortened from 31/10/06 to 30/06/06
06 Jun 2006
New secretary appointed
06 Jun 2006
Secretary resigned
05 Dec 2005
Return made up to 06/10/05; full list of members
06 Oct 2004
Incorporation

L & M KILMINSTER LIMITED Charges

4 February 2010
Standard security
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 132-134 hutcheon street aberdeen.
23 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 rosemount place, aberdeen ABN59610.
23 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 rosemount place, aberdeen, ABN99546.
13 September 2006
Bond & floating charge
Delivered: 16 September 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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