KILWINNING LIMITED


Company number NI073834
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 10 GRAHAM GARDENS, LISBURN, BT28 1XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015; Termination of appointment of Julieann Carson as a director on 22 September 2014. The most likely internet sites of KILWINNING LIMITED are www.kilwinning.co.uk, and www.kilwinning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Kilwinning Limited is a Private Limited Company. The company registration number is NI073834. Kilwinning Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Kilwinning Limited is 10 Graham Gardens Lisburn Bt28 1xe. . CARSON, Marie Mckeag is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CARSON, Julieann has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CARSON, Marie Mckeag
Appointed Date: 07 October 2013
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 18 September 2009

Director
CARSON, Julieann
Resigned: 22 September 2014
Appointed Date: 25 September 2009
38 years old

Director
HARRISON, Malcolm Joseph
Resigned: 01 October 2009
Appointed Date: 18 September 2009
51 years old

Director
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 18 September 2009
89 years old

Persons With Significant Control

Mrs Marie Mckeag Carson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KILWINNING LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Nov 2015
Termination of appointment of Julieann Carson as a director on 22 September 2014
06 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

23 Dec 2014
Current accounting period shortened from 17 March 2015 to 28 February 2015
...
... and 14 more events
29 Sep 2009
Change of dirs/sec
29 Sep 2009
Change in sit reg add
29 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

29 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

18 Sep 2009
Incorporation