KIRKBAY LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 9PB

Company number SC209976
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 36 GLASGOW ROAD, BLANEFIELD, GLASGOW, G63 9PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of KIRKBAY LIMITED are www.kirkbay.co.uk, and www.kirkbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kirkbay Limited is a Private Limited Company. The company registration number is SC209976. Kirkbay Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Kirkbay Limited is 36 Glasgow Road Blanefield Glasgow G63 9pb. . WALLACE, Kirsten Ballantyne is a Director of the company. Secretary GORDON, Kenneth Nicholas has been resigned. Secretary MCPHERSON, Finlay Thomas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GORDON, Kenneth Nicholas has been resigned. Director GORDON, Kenneth Nicholas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALLACE, Kirsten Ballantyne
Appointed Date: 17 August 2000
46 years old

Resigned Directors

Secretary
GORDON, Kenneth Nicholas
Resigned: 31 July 2012
Appointed Date: 12 February 2007

Secretary
MCPHERSON, Finlay Thomas
Resigned: 06 April 2005
Appointed Date: 17 August 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2000
Appointed Date: 14 August 2000

Director
GORDON, Kenneth Nicholas
Resigned: 09 September 2015
Appointed Date: 10 April 2015
62 years old

Director
GORDON, Kenneth Nicholas
Resigned: 31 July 2012
Appointed Date: 11 July 2011
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Ms Kirsty Gordon
Notified on: 14 August 2016
46 years old
Nature of control: Has significant influence or control

KIRKBAY LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 8

09 Sep 2015
Termination of appointment of Kenneth Nicholas Gordon as a director on 9 September 2015
...
... and 39 more events
13 Oct 2000
New director appointed
18 Aug 2000
Registered office changed on 18/08/00 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
14 Aug 2000
Incorporation