KENT FACILITIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
KENT FACILITIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KENT FACILITIES LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: SC136162. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KENT FACILITIES LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: SC136162. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KENT FACILITIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFRATIL KENT FACILITIES LIMITED (until 29/11/2013)
INFRATIL KENT FACILITIES LIMITED (until 29/11/2013)
PIK SERVICES LTD. (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2016-03-31 | CURRENT |
JOYCE HELEN WHITE | Jul 1960 | British | Director | 2002-04-10 UNTIL 2005-12-15 | RESIGNED |
WILLIAM BROWN MILLER | Apr 1932 | British | Director | 1993-09-02 UNTIL 1998-04-29 | RESIGNED |
ALASTAIR JAMES MACPHERSON WELCH | Jul 1967 | British | Director | 2013-11-29 UNTIL 2016-03-31 | RESIGNED |
PHILIP JAMES WALKER | May 1952 | Australian | Director | 2001-06-15 UNTIL 2005-12-15 | RESIGNED |
MR THOMAS MACKENZIE WILSON | Aug 1959 | British | Director | 2011-04-01 UNTIL 2013-11-29 | RESIGNED |
MATTHIAS SEIDENSTUCKER | Aug 1965 | German | Director | 2001-01-20 UNTIL 2007-03-01 | RESIGNED |
PAUL RIDLEY-SMITH | Dec 1960 | New Zealander | Director | 2005-12-15 UNTIL 2011-04-15 | RESIGNED |
DAVID ARTHUR ROSS NEWMAN | Jul 1943 | New Zealander | Director | 2005-12-15 UNTIL 2013-10-14 | RESIGNED |
PHILIP JAMES WALKER | May 1952 | Australian | Director | 2012-05-23 UNTIL 2013-11-29 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Secretary | 1998-04-29 UNTIL 2002-04-10 | RESIGNED |
JOYCE HELEN WHITE | Jul 1960 | British | Secretary | 2002-04-10 UNTIL 2006-07-01 | RESIGNED |
ANDREW GRAEME SWEENIE | May 1978 | Secretary | 2006-07-01 UNTIL 2007-06-04 | RESIGNED | |
DOUGLAS JOHN REID | Nov 1959 | Secretary | 1996-10-01 UNTIL 1997-06-23 | RESIGNED | |
MR GRANT HARRISON MCLEOD | Secretary | 2010-05-06 UNTIL 2013-11-29 | RESIGNED | ||
JOHN MICHAEL JOHNSTON | Jan 1955 | British | Secretary | 1997-06-23 UNTIL 1998-04-29 | RESIGNED |
CHRISTOPHER JAMES CHANDLER | Feb 1979 | Secretary | 2007-06-04 UNTIL 2010-05-06 | RESIGNED | |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1992-01-23 UNTIL 1992-04-02 | RESIGNED | ||
MR THOMAS MACKENZIE WILSON | Aug 1959 | British | Director | 1995-11-30 UNTIL 2004-05-14 | RESIGNED |
MR HUGH RICHMOND LLOYD MORRISON | Sep 1957 | New Zealander | Director | 2005-12-15 UNTIL 2012-02-10 | RESIGNED |
STEVEN FITZGERALD | Jul 1968 | Australian | Director | 2005-01-31 UNTIL 2013-11-29 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1992-04-02 UNTIL 1995-05-31 | RESIGNED |
ALAN BARCLAY MACKINNON | Aug 1955 | British | Director | 2013-11-29 UNTIL 2016-03-31 | RESIGNED |
MATTHEW CHANCE HUDSON | Nov 1942 | Canadian | Director | 1992-04-02 UNTIL 1998-10-31 | RESIGNED |
MR BRENDAN JOHN PATRICK HEALY | Mar 1946 | British | Director | 1994-01-10 UNTIL 1995-03-02 | RESIGNED |
MR CLIVE BARTLETT DAVIES | Jan 1958 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-04-29 UNTIL 2001-01-20 | RESIGNED |
MR IAIN WILLIAM COCHRANE | Mar 1963 | British | Director | 2009-10-01 UNTIL 2013-11-29 | RESIGNED |
MATTHEW NORMAN CLARKE | Jun 1979 | British | Director | 2008-09-01 UNTIL 2010-03-19 | RESIGNED |
CHARLES ROBERT SCOULER BUCHANAN | Nov 1957 | British | Director | 2012-05-23 UNTIL 2014-05-30 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Director | 1999-06-18 UNTIL 2002-04-10 | RESIGNED |
MR JOHN BAILLIE | Mar 1951 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-23 UNTIL 1996-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manston Skyport Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KENT FACILITIES LIMITED | 2022-12-06 | 31-03-2022 | £1 equity |