KTC (SCOTLAND) LIMITED
HAMILTON EURO LOGISTICS (UK) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC392109
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 24 January 2014. The most likely internet sites of KTC (SCOTLAND) LIMITED are www.ktcscotland.co.uk, and www.ktc-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ktc Scotland Limited is a Private Limited Company. The company registration number is SC392109. Ktc Scotland Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Ktc Scotland Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . CLARK, Kevin Thomas is a Director of the company. Director MUIR, Colin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Kevin Thomas
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Director
MUIR, Colin
Resigned: 31 January 2011
Appointed Date: 24 January 2011
69 years old

Persons With Significant Control

Mr Kevin Clark
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

KTC (SCOTLAND) LIMITED Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Second filing of the annual return made up to 24 January 2014
21 Oct 2016
Second filing of the annual return made up to 24 January 2013
12 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
...
... and 16 more events
06 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
01 Apr 2011
Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2
14 Feb 2011
Appointment of Kevin Thomas Clark as a director
14 Feb 2011
Termination of appointment of Colin Muir as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KTC (SCOTLAND) LIMITED Charges

25 February 2014
Charge code SC39 2109 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 February 2012
Floating charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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