KERR NISBET HOLDINGS LIMITED
LARKHALL MACNEWCO THREE HUNDRED AND TWENTY FIVE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PA

Company number SC406580
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address J HICKINSON & SON LTD, UNIT 4/5 HINDSLAND ROAD, INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of KERR NISBET HOLDINGS LIMITED are www.kerrnisbetholdings.co.uk, and www.kerr-nisbet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Kerr Nisbet Holdings Limited is a Private Limited Company. The company registration number is SC406580. Kerr Nisbet Holdings Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Kerr Nisbet Holdings Limited is J Hickinson Son Ltd Unit 4 5 Hindsland Road Industrial Estate Larkhall Lanarkshire Ml9 2pa. . KERR, John Lindsay is a Director of the company. NISBET, Keith Stevenson is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KERR, John Lindsay
Appointed Date: 09 February 2012
55 years old
Director
NISBET, Keith Stevenson
Appointed Date: 25 June 2012
52 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 16 October 2012
Appointed Date: 01 September 2011
Director
WHITE, Joyce Helen
Resigned: 25 June 2012
Appointed Date: 01 September 2011
66 years old

KERR NISBET HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 9 more events
29 Jun 2012
Termination of appointment of Joyce Helen White as a director on 25 June 2012
09 May 2012
Company name changed macnewco three hundred and twenty five LIMITED\certificate issued on 09/05/12
  • CONNOT ‐
09 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-02
20 Feb 2012
Appointment of John Lindsay Kerr as a director on 9 February 2012
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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