KINGSTON PACIFIC LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 2BH

Company number SC171105
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 4 WHINFIELD AVENUE, PRESTWICK, AYRSHIRE, KA9 2BH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Richard William John Fletcher as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 107,002 . The most likely internet sites of KINGSTON PACIFIC LIMITED are www.kingstonpacific.co.uk, and www.kingston-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kingston Pacific Limited is a Private Limited Company. The company registration number is SC171105. Kingston Pacific Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Kingston Pacific Limited is 4 Whinfield Avenue Prestwick Ayrshire Ka9 2bh. . CHAN, Margaret Anderson is a Secretary of the company. CHAN, Charles is a Director of the company. COLVIL, Robert William Mcclelland is a Director of the company. FLETCHER, Richard William John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHRISTIE, Alan Frederick has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CHAN, Margaret Anderson
Appointed Date: 31 December 1996
Director
CHAN, Charles
Appointed Date: 31 December 1996
73 years old
Director
COLVIL, Robert William Mcclelland
Appointed Date: 24 July 1997
75 years old
Director
FLETCHER, Richard William John
Appointed Date: 31 January 2017
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
CHRISTIE, Alan Frederick
Resigned: 10 September 1998
Appointed Date: 24 July 1997
87 years old

Persons With Significant Control

Mr Charles Chan
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSTON PACIFIC LIMITED Events

03 Feb 2017
Appointment of Mr Richard William John Fletcher as a director on 31 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 107,002
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
07 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

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