KILMAHEW/ST PETER'S LIMITED - GLASGOW


Company Profile Company Filings

Overview

KILMAHEW/ST PETER'S LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
KILMAHEW/ST PETER'S LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: SC490252. The accounts status is TOTAL EXEMPTION FULL.

KILMAHEW/ST PETER'S LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

SUITE 6.01 THE WHISKY BOND
GLASGOW
G4 9SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2020 06/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-10-31 CURRENT
MR BRIAN DAVID MCLAREN Nov 1968 British Director 2015-03-18 CURRENT
ANGUS MALCOLM FARQUHAR Dec 1961 British Director 2014-10-31 CURRENT
MS ELIZABETH MARY WINIFRED DAVIDSON Jul 1962 British Director 2015-03-18 CURRENT
MALCOLM CLOSE Mar 1953 British Director 2015-03-18 CURRENT
MR DAMIEN SMITH Mar 1967 British Director 2015-03-18 UNTIL 2018-03-05 RESIGNED
ELLEN POTTER Mar 1962 Scottish Director 2014-10-31 UNTIL 2015-03-18 RESIGNED
BOBBY NIVEN Jul 1981 Scottish Director 2016-11-17 UNTIL 2018-03-05 RESIGNED
MRS TAHIRA NASIM Dec 1972 British Director 2015-03-18 UNTIL 2016-09-16 RESIGNED
DEREK MULLEN Feb 1965 British Director 2016-11-17 UNTIL 2018-03-05 RESIGNED
LAURA MCHARD Sep 1989 British Director 2016-11-17 UNTIL 2018-03-05 RESIGNED
MS ELEANOR CATHERINE MCALLISTER Dec 1953 British Director 2016-09-16 UNTIL 2018-03-05 RESIGNED
MS KATHLEEN VERONICA BENHAM Mar 1959 British Director 2015-03-18 UNTIL 2017-02-20 RESIGNED
MR PETER JOHN LAWSON Mar 1958 British Director 2014-10-31 UNTIL 2017-02-20 RESIGNED
AUDREY JANE FERRIE Feb 1957 Scottish Director 2017-02-23 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nva (Europe) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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