KINNELL HOLDINGS LIMITED
AYR LOTHIAN SHELF (358) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 9FG

Company number SC295513
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 4 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, SCOTLAND, KA8 9FG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Auditor's resignation; Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 31 August 2016. The most likely internet sites of KINNELL HOLDINGS LIMITED are www.kinnellholdings.co.uk, and www.kinnell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Kinnell Holdings Limited is a Private Limited Company. The company registration number is SC295513. Kinnell Holdings Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Kinnell Holdings Limited is 4 Forbes Drive Heathfield Industrial Estate Ayr Scotland Ka8 9fg. . DAWSON, Marjory Leslie is a Director of the company. DAWSON, Peter Thomas is a Director of the company. Secretary DAWSON, Marjory Leslie has been resigned. Secretary GRAHAM, Peter Ian Henry has been resigned. Secretary WILSON, Lyndsay Elizabeth has been resigned. Secretary BURNESS LLP has been resigned. Director DIXON, Gary has been resigned. Director FREW, Jay has been resigned. Director REID, Jennifer Lesley has been resigned. Director REID, Steven Mitchell has been resigned. Director REID, Steven Mitchell has been resigned. Director WILSON, Alastair Forbes has been resigned. Director WILSON, Lyndsay Elizabeth has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DAWSON, Marjory Leslie
Appointed Date: 09 December 2009
71 years old
Director
DAWSON, Peter Thomas
Appointed Date: 18 September 2006
71 years old

Resigned Directors

Secretary
DAWSON, Marjory Leslie
Resigned: 22 August 2011
Appointed Date: 18 September 2006
Secretary
GRAHAM, Peter Ian Henry
Resigned: 19 September 2012
Appointed Date: 22 August 2011
Secretary
WILSON, Lyndsay Elizabeth
Resigned: 31 August 2016
Appointed Date: 19 September 2012
Secretary
BURNESS LLP
Resigned: 18 September 2006
Appointed Date: 16 January 2006
Director
DIXON, Gary
Resigned: 10 February 2011
Appointed Date: 01 March 2009
61 years old
Director
FREW, Jay
Resigned: 31 August 2016
Appointed Date: 22 May 2013
48 years old
Director
REID, Jennifer Lesley
Resigned: 31 August 2016
Appointed Date: 22 May 2013
44 years old
Director
REID, Steven Mitchell
Resigned: 31 August 2016
Appointed Date: 24 October 2014
47 years old
Director
REID, Steven Mitchell
Resigned: 24 October 2014
Appointed Date: 22 May 2013
47 years old
Director
WILSON, Alastair Forbes
Resigned: 31 August 2016
Appointed Date: 22 March 2013
46 years old
Director
WILSON, Lyndsay Elizabeth
Resigned: 31 August 2016
Appointed Date: 22 May 2013
47 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Peter Thomas Dawson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINNELL HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Oct 2016
Auditor's resignation
31 Aug 2016
Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Steven Mitchell Reid as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Lyndsay Elizabeth Wilson as a director on 31 August 2016
...
... and 65 more events
18 Oct 2006
Secretary resigned
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
06 Feb 2006
Company name changed lothian shelf (358) LIMITED\certificate issued on 06/02/06
16 Jan 2006
Incorporation

KINNELL HOLDINGS LIMITED Charges

16 March 2009
Debenture
Delivered: 6 April 2009
Status: Satisfied on 4 December 2014
Persons entitled: Millburn Insurance Company Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2007
Bond & floating charge
Delivered: 24 May 2007
Status: Satisfied on 19 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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