KINGSFIELD LODGES LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC383373
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address BARCLAY & CO CA, UNIT 40, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of KINGSFIELD LODGES LIMITED are www.kingsfieldlodges.co.uk, and www.kingsfield-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsfield Lodges Limited is a Private Limited Company. The company registration number is SC383373. Kingsfield Lodges Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Kingsfield Lodges Limited is Barclay Co Ca Unit 40 Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . BARCLAY, Grant Samuel Anderson is a Secretary of the company. ALLAN, Janet Catherine is a Director of the company. ARKLEY, Robert Charles is a Director of the company. Secretary MACFARLANE GRAY has been resigned. Director CAMPBELL, Alistair has been resigned. Director CAMPBELL, Lynda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCLAY, Grant Samuel Anderson
Appointed Date: 05 December 2012
Director
ALLAN, Janet Catherine
Appointed Date: 05 December 2012
56 years old
Director
ARKLEY, Robert Charles
Appointed Date: 05 December 2012
53 years old

Resigned Directors

Secretary
MACFARLANE GRAY
Resigned: 05 December 2012
Appointed Date: 09 August 2010
Director
CAMPBELL, Alistair
Resigned: 05 December 2012
Appointed Date: 09 August 2010
75 years old
Director
CAMPBELL, Lynda
Resigned: 05 December 2012
Appointed Date: 09 August 2010
70 years old

Persons With Significant Control

Mr Robert Charles Arkley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Catherine Allan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Findlay Allan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSFIELD LODGES LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
24 Jul 2015
Micro company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 11 more events
15 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
16 Dec 2011
Total exemption small company accounts made up to 31 August 2011
18 Oct 2011
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK8 2NX United Kingdom on 18 October 2011
16 Aug 2011
Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KINGSFIELD IT SOLUTIONS LIMITED KINGSFIELD LEISURE LTD. KINGSFIELD MANAGEMENT COMPANY (HERTFORD) LIMITED KINGSFIELD MANAGEMENT LTD KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED KINGSFIELD RECRUITMENT LIMITED KINGSFIELD TILE LIMITED