KILBRIDE FURNITURE LTD. - CAMBUSLANG
| Company Profile | Company Filings |
Overview
KILBRIDE FURNITURE LTD. is a Private Limited Company from CAMBUSLANG and has the status: Active.
KILBRIDE FURNITURE LTD. was incorporated 15 years ago on 31/03/2009 and has the registered number: SC357524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KILBRIDE FURNITURE LTD. was incorporated 15 years ago on 31/03/2009 and has the registered number: SC357524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KILBRIDE FURNITURE LTD. - CAMBUSLANG
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
G32 8FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN KEAN | Jan 1989 | British | Director | 2018-05-25 | CURRENT |
| MR PAUL KEAN | Mar 1963 | British | Director | 2009-03-31 | CURRENT |
| MR JAMES HARKINS KEAN | May 1960 | Scottish | Director | 2009-03-31 UNTIL 2018-05-25 | RESIGNED |
| MR CHRISTOPHER KEAN | Jan 1984 | British | Director | 2018-05-25 UNTIL 2021-04-15 | RESIGNED |
| STEWART HOWIE | Dec 1960 | British | Director | 2009-03-31 UNTIL 2014-08-01 | RESIGNED |
| STUART GILCHRIST | Oct 1958 | British | Director | 2009-03-31 UNTIL 2014-08-01 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Secretary | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
| MR DAVID MARTIN RUTHERFORD | Sep 1973 | British | Director | 2018-05-25 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Kean | 2021-04-15 | 3/1963 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Martin Rutherford | 2018-05-25 - 2021-04-15 | 9/1973 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Kean | 2018-05-25 - 2021-04-15 | 1/1984 | Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Shaun Kean | 2018-05-25 | 1/1989 | Glasgow Strathclyde |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr James Harkins Kean | 2016-04-06 - 2018-05-25 | 5/1960 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Kean | 2016-04-06 - 2018-05-25 | 3/1963 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |