KAYFOAM LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4UA

Company number SC274565
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to 5 Atholl Avenue Hillington Park Glasgow G52 4UA on 16 February 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KAYFOAM LIMITED are www.kayfoam.co.uk, and www.kayfoam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kayfoam Limited is a Private Limited Company. The company registration number is SC274565. Kayfoam Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Kayfoam Limited is 5 Atholl Avenue Hillington Park Glasgow Scotland G52 4ua. . FLEMING, Graeme John is a Director of the company. THORNTON, Alan Woodburn Menzies is a Director of the company. Secretary MICHIE, Eileen Cosgrove has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCINTYRE, Derek William has been resigned. Director RITCHIE, Thomas David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FLEMING, Graeme John
Appointed Date: 03 May 2016
59 years old
Director
THORNTON, Alan Woodburn Menzies
Appointed Date: 03 May 2016
69 years old

Resigned Directors

Secretary
MICHIE, Eileen Cosgrove
Resigned: 03 May 2016
Appointed Date: 11 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
MCINTYRE, Derek William
Resigned: 03 May 2016
Appointed Date: 11 October 2004
70 years old
Director
RITCHIE, Thomas David
Resigned: 16 June 2014
Appointed Date: 29 October 2013
61 years old

Persons With Significant Control

Cft Technologies Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

KAYFOAM LIMITED Events

16 Feb 2017
Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to 5 Atholl Avenue Hillington Park Glasgow G52 4UA on 16 February 2017
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Eileen Cosgrove Michie as a secretary on 3 May 2016
25 May 2016
Appointment of Mr Alan Woodburn Menzies Thornton as a director on 3 May 2016
...
... and 41 more events
01 Feb 2005
Partic of mort/charge *
07 Jan 2005
Partic of mort/charge *
03 Nov 2004
Partic of mort/charge *
12 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation

KAYFOAM LIMITED Charges

31 January 2005
Bond & floating charge
Delivered: 1 February 2005
Status: Satisfied on 1 June 2012
Persons entitled: Kay-Metzeler Limited
Description: Undertaking and all property and assets present and future…
30 December 2004
Floating charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
29 October 2004
Bond & floating charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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