KEMP BLAIR & CO LIMITED
GALASHIELS

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Company number SC132636
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address CHANNEL HOUSE, CHANNEL STREET, GALASHIELS, TD1 1BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Director's details changed for Struan Sinclair Paterson on 13 June 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of KEMP BLAIR & CO LIMITED are www.kempblairco.co.uk, and www.kemp-blair-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Kemp Blair Co Limited is a Private Limited Company. The company registration number is SC132636. Kemp Blair Co Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Kemp Blair Co Limited is Channel House Channel Street Galashiels Td1 1ba. . PATERSON, Lucille Ann is a Secretary of the company. PATERSON, Douglas Scott is a Director of the company. PATERSON, Lucille Ann is a Director of the company. PATERSON, Sinclair Duncan is a Director of the company. PATERSON, Struan Sinclair is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director GARRETT, Norman has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director PATERSON, David Douglas has been resigned. Director PATERSON, Duncan Sinclair has been resigned. Director RENTON, Thomas Wright has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATERSON, Lucille Ann
Appointed Date: 14 October 1991

Director
PATERSON, Douglas Scott
Appointed Date: 01 July 1993
56 years old

Director
PATERSON, Lucille Ann
Appointed Date: 14 October 1991
78 years old

Director
PATERSON, Sinclair Duncan
Appointed Date: 18 February 1998
50 years old

Director
PATERSON, Struan Sinclair
Appointed Date: 01 July 1994
54 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 October 1991
Appointed Date: 27 June 1991

Director
GARRETT, Norman
Resigned: 15 July 1992
Appointed Date: 14 October 1991
87 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 14 October 1991
Appointed Date: 27 June 1991
71 years old

Director
PATERSON, David Douglas
Resigned: 25 March 2014
Appointed Date: 14 October 1991
76 years old

Director
PATERSON, Duncan Sinclair
Resigned: 22 December 2009
Appointed Date: 14 October 1991
82 years old

Director
RENTON, Thomas Wright
Resigned: 30 June 1994
Appointed Date: 14 October 1991
74 years old

Nominee Director
WILL, James Robert
Resigned: 14 October 1991
Appointed Date: 27 June 1991
70 years old

KEMP BLAIR & CO LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

28 Jun 2016
Director's details changed for Struan Sinclair Paterson on 13 June 2016
03 Mar 2016
Micro company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

30 Jun 2015
Director's details changed for Lucille Ann Paterson on 15 June 2015
...
... and 75 more events
25 Oct 1991
Secretary resigned;director resigned

25 Oct 1991
Director resigned

25 Oct 1991
Registered office changed on 25/10/91 from: 16 charlotte square edinburgh EH2 4YS

25 Oct 1991
£ nc 100/1000 14/10/91

27 Jun 1991
Incorporation

KEMP BLAIR & CO LIMITED Charges

5 November 1991
Standard security
Delivered: 12 November 1991
Status: Satisfied on 19 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Tweed dyeworks galashiels.
25 October 1991
Bond & floating charge
Delivered: 4 November 1991
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…