KIR ENVIRONMENTAL SOLUTIONS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9AF

Company number SC427995
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address C/O MR N MCGEOCH CALEDONIAN HOUSE INCHINNAN DRIVE, INCHINNAN, RENFREW, SCOTLAND, PA4 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KIR ENVIRONMENTAL SOLUTIONS LIMITED are www.kirenvironmentalsolutions.co.uk, and www.kir-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kir Environmental Solutions Limited is a Private Limited Company. The company registration number is SC427995. Kir Environmental Solutions Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Kir Environmental Solutions Limited is C O Mr N Mcgeoch Caledonian House Inchinnan Drive Inchinnan Renfrew Scotland Pa4 9af. . MUIR, Karen Frances is a Secretary of the company. MCGEOCH, Neil James is a Director of the company. MUIR, Ian is a Director of the company. MUIR, Karen Frances is a Director of the company. Director CAMERON, John Roderick Hector has been resigned. Director LAING, Roy Alastair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUIR, Karen Frances
Appointed Date: 12 October 2012
Director
MCGEOCH, Neil James
Appointed Date: 12 October 2012
48 years old
Director
MUIR, Ian
Appointed Date: 12 October 2012
64 years old
Director
MUIR, Karen Frances
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Director
CAMERON, John Roderick Hector
Resigned: 12 October 2012
Appointed Date: 10 July 2012
78 years old
Director
LAING, Roy Alastair
Resigned: 31 January 2014
Appointed Date: 12 October 2012
81 years old

Persons With Significant Control

Mr Ian Muir
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Frances Muir
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Mcgeoch
Notified on: 10 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIR ENVIRONMENTAL SOLUTIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Registered office address changed from 33 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 53 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 15 September 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
...
... and 14 more events
19 Oct 2012
Appointment of Iain Muir as a director
19 Oct 2012
Appointment of Mr Neil James Mcgeoch as a director
19 Oct 2012
Appointment of Roy Alastair Laing as a director
19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KIR ENVIRONMENTAL SOLUTIONS LIMITED Charges

15 October 2012
Floating charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Iain William Mcgeoch
Description: Undertaking & all property & assets present & future…

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