Kennoway
Fife
KY8 5SE
Scotland
Director Name | Mr Peter MacDonald Anderson |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1999(74 years, 8 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | Seaview Goose Green Gullane EH31 2BA Scotland |
Director Name | Mrs Rosemary Ann Gravatt Nicoll |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2013(88 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | Third Floor, Turnberry House 175 West George Stree Glasgow G2 2LB Scotland |
Secretary Name | Stevenson & Marshall Llp (Corporation) |
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Status | Current |
Appointed | 06 April 1989(64 years, 11 months after company formation) |
Appointment Duration | 34 years, 5 months |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
Director Name | John Lindsay Boase |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(64 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 1991) |
Role | Manufacturer |
Correspondence Address | 17 Swan Road Kirkcaldy Fife KY1 1UZ Scotland |
Director Name | John Cavers |
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Date of Birth | October 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(64 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 November 1995) |
Role | Solicitor |
Correspondence Address | 41 East Port Dunfermline Fife KY12 7LG Scotland |
Director Name | William James Boyd Robertson |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(64 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 18 December 1998) |
Role | Manufacturer |
Correspondence Address | Bow Butts Kinghorn Fife |
Director Name | Walter George Todd |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(64 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 April 1992) |
Role | Accountant |
Correspondence Address | 34 Spencer Place Kirkcaldy Fife KY1 2AX Scotland |
Director Name | Mr Andrew William James Robertson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(71 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 18 December 1998) |
Role | Textile Manufacturer |
Correspondence Address | Bowbutts Kinghorn Burntisland Fife KY3 9TH Scotland |
Director Name | Alan Thomas Clark Lockhart |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(72 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 October 2008) |
Role | Manager |
Correspondence Address | 28 Raith Drive Kirkcaldy KY2 5NP Scotland |
Director Name | Mr Hamish Adam Nicoll |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(74 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 21 March 2013) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Hall Farm Hall Farm Newmarket Suffolk CB8 0TY |
Website | www.petergreig.co.uk |
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Email address | [email protected] |
Telephone | 01592 651901 |
Telephone region | Kirkcaldy |
Registered Address | Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £630,160 |
Cash | £130,179 |
Current Liabilities | £638,783 |
Latest Accounts | 30 April 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 September 2021 (2 years ago) |
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Next Return Due | 27 September 2022 (overdue) |
18 March 2004 | Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 9 march 2004. Particulars: Other debts and non-vesting debts. Outstanding |
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23 December 1998 | Delivered on: 12 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria linen works,42 east march street,kirkcaldy,fife. Outstanding |
18 December 1998 | Delivered on: 29 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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19 February 2020 | Total exemption full accounts made up to 18 November 2019 (13 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 19 November 2018 (11 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 20 November 2017 (11 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 21 November 2016 (8 pages) |
25 January 2017 | Total exemption small company accounts made up to 21 November 2016 (8 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 16 November 2015 (7 pages) |
15 February 2016 | Total exemption small company accounts made up to 16 November 2015 (7 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
10 February 2015 | Total exemption small company accounts made up to 17 November 2014 (7 pages) |
10 February 2015 | Total exemption small company accounts made up to 17 November 2014 (7 pages) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
4 April 2014 | Total exemption small company accounts made up to 18 November 2013 (7 pages) |
4 April 2014 | Total exemption small company accounts made up to 18 November 2013 (7 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
10 May 2013 | Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page) |
10 May 2013 | Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page) |
10 May 2013 | Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page) |
29 April 2013 | Termination of appointment of Hamish Nicoll as a director (1 page) |
29 April 2013 | Appointment of Mrs Rosemary Ann Gravatt Nicoll as a director (2 pages) |
29 April 2013 | Appointment of Mrs Rosemary Ann Gravatt Nicoll as a director (2 pages) |
29 April 2013 | Termination of appointment of Hamish Nicoll as a director (1 page) |
26 February 2013 | Total exemption small company accounts made up to 19 November 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 19 November 2012 (7 pages) |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 21 November 2011 (9 pages) |
29 February 2012 | Total exemption small company accounts made up to 21 November 2011 (9 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (7 pages) |
10 February 2011 | Total exemption small company accounts made up to 22 November 2010 (7 pages) |
10 February 2011 | Total exemption small company accounts made up to 22 November 2010 (7 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Secretary's details changed for J R Stevenson & Marshall on 14 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Secretary's details changed for J R Stevenson & Marshall on 14 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Hamish Adam Nicoll on 14 September 2010 (3 pages) |
14 September 2010 | Director's details changed for Mr Angus Walter Graeme Nicoll on 14 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Hamish Adam Nicoll on 14 September 2010 (3 pages) |
14 September 2010 | Director's details changed for Mr Angus Walter Graeme Nicoll on 14 September 2010 (2 pages) |
27 October 2009 | Termination of appointment of Alan Lockhart as a director (1 page) |
27 October 2009 | Termination of appointment of Alan Lockhart as a director (1 page) |
27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 17 November 2008 (7 pages) |
22 October 2009 | Total exemption small company accounts made up to 17 November 2008 (7 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 September 2008 | Accounts for a small company made up to 19 November 2007 (7 pages) |
17 September 2008 | Accounts for a small company made up to 19 November 2007 (7 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
16 July 2007 | Accounts for a small company made up to 20 November 2006 (8 pages) |
16 July 2007 | Accounts for a small company made up to 20 November 2006 (8 pages) |
2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
5 September 2006 | Accounts for a small company made up to 21 November 2005 (7 pages) |
5 September 2006 | Accounts for a small company made up to 21 November 2005 (7 pages) |
16 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
16 September 2005 | Location of register of members (1 page) |
16 September 2005 | Location of register of members (1 page) |
16 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
24 March 2005 | Accounts for a small company made up to 22 November 2004 (7 pages) |
24 March 2005 | Accounts for a small company made up to 22 November 2004 (7 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
14 June 2004 | Full accounts made up to 17 November 2003 (20 pages) |
14 June 2004 | Full accounts made up to 17 November 2003 (20 pages) |
25 March 2004 | Partic of mort/charge * (9 pages) |
25 March 2004 | Partic of mort/charge * (9 pages) |
23 September 2003 | Accounts for a medium company made up to 18 November 2002 (20 pages) |
23 September 2003 | Accounts for a medium company made up to 18 November 2002 (20 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
16 September 2002 | Full accounts made up to 19 November 2001 (19 pages) |
16 September 2002 | Return made up to 14/09/02; full list of members
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16 September 2002 | Full accounts made up to 19 November 2001 (19 pages) |
16 September 2002 | Return made up to 14/09/02; full list of members
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11 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
11 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
24 April 2001 | Accounts for a medium company made up to 20 November 2000 (13 pages) |
24 April 2001 | Accounts for a medium company made up to 20 November 2000 (13 pages) |
24 April 2001 | Return made up to 04/04/01; no change of members (7 pages) |
24 April 2001 | Return made up to 04/04/01; no change of members (7 pages) |
11 September 2000 | Full accounts made up to 22 November 1999 (19 pages) |
11 September 2000 | Full accounts made up to 22 November 1999 (19 pages) |
26 April 2000 | Return made up to 04/04/00; no change of members (7 pages) |
26 April 2000 | Return made up to 04/04/00; no change of members (7 pages) |
13 August 1999 | Full accounts made up to 16 November 1998 (36 pages) |
13 August 1999 | Full accounts made up to 16 November 1998 (36 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
27 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
30 March 1999 | New director appointed (2 pages) |
30 March 1999 | New director appointed (2 pages) |
25 January 1999 | Resolutions
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25 January 1999 | £ nc 75000/223500 17/12/98 (1 page) |
25 January 1999 | Memorandum and Articles of Association (6 pages) |
25 January 1999 | Resolutions
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25 January 1999 | Resolutions
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25 January 1999 | Director resigned (1 page) |
25 January 1999 | Resolutions
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25 January 1999 | Resolutions
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25 January 1999 | Declaration of assistance for shares acquisition (9 pages) |
25 January 1999 | Resolutions
|
25 January 1999 | Memorandum and Articles of Association (6 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Declaration of assistance for shares acquisition (9 pages) |
25 January 1999 | Resolutions
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25 January 1999 | Resolutions
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25 January 1999 | £ nc 75000/223500 17/12/98 (1 page) |
25 January 1999 | Ad 17/12/98--------- £ si 152860@1=152860 £ ic 70000/222860 (3 pages) |
25 January 1999 | Ad 17/12/98--------- £ si 152860@1=152860 £ ic 70000/222860 (3 pages) |
25 January 1999 | Resolutions
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25 January 1999 | Resolutions
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25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
12 January 1999 | Partic of mort/charge * (5 pages) |
12 January 1999 | Partic of mort/charge * (5 pages) |
29 December 1998 | Partic of mort/charge * (6 pages) |
29 December 1998 | Partic of mort/charge * (6 pages) |
21 December 1998 | Auditor's resignation (1 page) |
21 December 1998 | Auditor's resignation (1 page) |
21 October 1998 | Auditor's resignation (1 page) |
21 October 1998 | Auditor's resignation (1 page) |
15 April 1998 | Full accounts made up to 17 November 1997 (17 pages) |
15 April 1998 | Return made up to 04/04/98; full list of members
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15 April 1998 | Return made up to 04/04/98; full list of members
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15 April 1998 | Full accounts made up to 17 November 1997 (17 pages) |
12 November 1997 | Amended full accounts made up to 18 November 1996 (16 pages) |
12 November 1997 | Amended full accounts made up to 18 November 1996 (16 pages) |
2 July 1997 | £ ic 70500/70000 01/05/97 £ sr 500@1=500 (1 page) |
2 July 1997 | £ ic 70500/70000 01/05/97 £ sr 500@1=500 (1 page) |
30 May 1997 | 169 re 500 shares (1 page) |
30 May 1997 | 169 re 500 shares (1 page) |
17 April 1997 | Return made up to 04/04/97; full list of members
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17 April 1997 | Full accounts made up to 18 November 1996 (20 pages) |
17 April 1997 | Return made up to 04/04/97; full list of members
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17 April 1997 | Full accounts made up to 18 November 1996 (20 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 April 1996 | Full accounts made up to 20 November 1995 (20 pages) |
19 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
19 April 1996 | Full accounts made up to 20 November 1995 (20 pages) |
19 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
30 January 1996 | Director resigned (1 page) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | Director resigned (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |