CHANCERY NOMINEES (KILNCRAIGS) LIMITED
HAMILTON LYCIDAS (501) LIMITED

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Company number SC384510
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address FERNBANK, 4/2 ALLANSHAW GARDENS, HAMILTON, UNITED KINGDOM, ML3 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Termination of appointment of Peter Nichols as a director on 31 March 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CHANCERY NOMINEES (KILNCRAIGS) LIMITED are www.chancerynomineeskilncraigs.co.uk, and www.chancery-nominees-kilncraigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Chancery Nominees Kilncraigs Limited is a Private Limited Company. The company registration number is SC384510. Chancery Nominees Kilncraigs Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Chancery Nominees Kilncraigs Limited is Fernbank 4 2 Allanshaw Gardens Hamilton United Kingdom Ml3 8nu. . FRENCH, Colin is a Secretary of the company. FIELDS, John James Michael is a Director of the company. Director BARR, Alan Lamont has been resigned. Director NICHOLS, Peter has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRENCH, Colin
Appointed Date: 20 December 2011
Director
FIELDS, John James Michael
Appointed Date: 20 December 2011
69 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 20 December 2011
Appointed Date: 31 August 2010
65 years old
Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 20 December 2011
74 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 20 December 2011
Appointed Date: 31 August 2010

Persons With Significant Control

Taxspecialefx Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANCERY NOMINEES (KILNCRAIGS) LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 5 April 2017
03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Director's details changed for Mr Peter Nichols on 14 September 2016
14 Sep 2016
Director's details changed for Mr John James Michael Fields on 14 September 2016
...
... and 17 more events
20 Dec 2011
Termination of appointment of Lycidas Nominees Limited as a director
20 Dec 2011
Termination of appointment of Alan Barr as a director
26 Oct 2011
Accounts for a dormant company made up to 31 August 2011
02 Sep 2011
Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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