WALTON KILGOUR LIMITED
PERTH

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Company number SC406321
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registration of charge SC4063210001, created on 5 July 2016. The most likely internet sites of WALTON KILGOUR LIMITED are www.waltonkilgour.co.uk, and www.walton-kilgour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Walton Kilgour Limited is a Private Limited Company. The company registration number is SC406321. Walton Kilgour Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Walton Kilgour Limited is 2 Marshall Place Perth Perthshire Ph2 8ah. . MCKEITH, John is a Secretary of the company. MCKEITH, John is a Director of the company. MORGAN, Alun Henry is a Director of the company. TOUGH, Graeme William is a Director of the company. WALKER, Janis Margaret is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCKEITH, John
Appointed Date: 30 August 2011
Director
MCKEITH, John
Appointed Date: 30 August 2011
58 years old
Director
MORGAN, Alun Henry
Appointed Date: 30 August 2011
62 years old
Director
TOUGH, Graeme William
Appointed Date: 01 April 2015
41 years old
Director
WALKER, Janis Margaret
Appointed Date: 30 August 2011
65 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 30 August 2011
Appointed Date: 30 August 2011
Director
MCINTOSH, Susan
Resigned: 30 August 2011
Appointed Date: 30 August 2011
55 years old
Director
TRAINER, Peter
Resigned: 30 August 2011
Appointed Date: 30 August 2011
73 years old

Persons With Significant Control

Mr John Mckeith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janis Margaret Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON KILGOUR LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jul 2016
Registration of charge SC4063210001, created on 5 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 400
...
... and 14 more events
13 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
12 Sep 2011
Termination of appointment of Peter Trainer as a secretary
12 Sep 2011
Termination of appointment of Peter Trainer as a director
12 Sep 2011
Termination of appointment of Susan Mcintosh as a director
30 Aug 2011
Incorporation

WALTON KILGOUR LIMITED Charges

5 July 2016
Charge code SC40 6321 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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