Kent Facilities Limited

Company Name	Kent Facilities Limited
Director	Gary John McCabe
Company Status	Active
Company Number	SC136162
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Previous Names	PIK Services Ltd. and Infratil Kent Facilities Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary John McCabe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(24 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Director Name	Sir David Blackstock McNee
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	68 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Matthew Chance Hudson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 1992(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1998)
Role	Chief Executive
Correspondence Address	4051 Nw 101 Drive Coral Springs Florida 33065 33065

Director Name	William Brown Miller
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteleys Alloway Ayr Ayrshire KA7 4EG Scotland

Director Name	Mr Brendan John Patrick Healy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Craigend Road Troon Ayrshire KA10 6HD Scotland

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Secretary Name	Douglas John Reid
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 1997)
Role	Company Director
Correspondence Address	2 Sandpiper Road Lochwinnoch Renfrewshire PA12 4NB Scotland

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Sheena Marion Beckwith
Nationality	British
Status	Resigned
Appointed	29 April 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Matthias Seidenstucker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2001(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2007)
Role	Company Director
Correspondence Address	24 McKinley Crescent Wellington New Zealand

Director Name	Mr Clive Bartlett Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chadwick Place Surbiton Surrey KT6 5RG

Director Name	Mr John Baillie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland

Director Name	Ms Joyce Helen White
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Secretary Name	Ms Joyce Helen White
Nationality	British
Status	Resigned
Appointed	10 April 2002(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Director Name	Mr Steven Fitzgerald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2005(13 years after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2013)
Role	CEO
Country of Residence	New Zealand
Correspondence Address	225 The Terrace Wellington 6011 NZL

Director Name	Paul Ridley-Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2011)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	97 The Terrace Wellington 6001 New Zealand

Director Name	Mr Hugh Richmond Lloyd Morrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	126 Bolton Street Wellington Foreign

Director Name	David Arthur Ross Newman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Apartment 7d 123 Molesworth Street Thorndon Wellington New Zealand

Secretary Name	Andrew Graeme Sweenie
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2007)
Role	Group Financial Manager
Correspondence Address	10 Three Sisters Court Saltcoats Ayrshire KA21 6HH Scotland

Secretary Name	Christopher James Chandler
Status	Resigned
Appointed	04 June 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2010)
Role	Group Gm Finance
Country of Residence	United Kingdom
Correspondence Address	5d West Sanquhar Road Ayr Ayrshire KA8 9HP Scotland

Director Name	Matthew Norman Clarke
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Westside Apartments Station Road West Canterbury Kent CT2 8WA

Director Name	Mr Iain William Cochrane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Grant Harrison McLeod
Status	Resigned
Appointed	06 May 2010(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Philip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Philip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Charles Robert Scouler Buchanan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent International Airport Manston Ramsgate CT12 5BL

Director Name	Alastair James Macpherson Welch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent International Airport Manston Ramsgate CT12 5BL

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	56 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

22.9m at £1	Manston Skyport LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,300,000
Gross Profit	£8,000
Net Worth	£4,324,000
Current Liabilities	£615,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

29 November 2013	Delivered on: 10 December 2013 Satisfied on: 24 September 2014 Persons entitled: Manston Skyport Limited Classification: A registered charge Particulars: Floating charge over the whole property. Excluded assets see form for further details. Notification of addition to or amendment of charge. Fully Satisfied
29 November 2013	Delivered on: 10 December 2013 Satisfied on: 24 September 2014 Persons entitled: Manston Skyport Limited Classification: A registered charge Particulars: Floating charge over the whole of the property. Excluded assets see form for further details. Notification of addition to or amendment of charge. Fully Satisfied
20 January 2001	Delivered on: 25 January 2001 Satisfied on: 6 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied
14 December 1994	Delivered on: 21 December 1994 Satisfied on: 24 January 2000 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. Fully Satisfied

Filing History

3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
31 March 2016	Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alastair James Macpherson Welch as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Gary John Mccabe as a director on 31 March 2016 (2 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 22,916,685 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 22,916,685 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (20 pages)
24 September 2014	Satisfaction of charge SC1361620004 in full (4 pages)
24 September 2014	Satisfaction of charge SC1361620003 in full (4 pages)
30 July 2014	Auditor's resignation (2 pages)
1 July 2014	Termination of appointment of Charles Buchanan as a director (1 page)
4 March 2014	Second filing of AR01 previously delivered to Companies House made up to 23 January 2014 (17 pages)
25 February 2014	Full accounts made up to 31 March 2013 (15 pages)
24 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 22,916,685 ANNOTATION A second filed AR01 was registered on 04/03/2014. (7 pages)
18 December 2013	Appointment of Alastair James Macpherson Welch as a director (3 pages)
18 December 2013	Appointment of Alan Barclay Mackinnon as a director (3 pages)
12 December 2013	Termination of appointment of Philip Walker as a director (2 pages)
12 December 2013	Termination of appointment of Iain Cochrane as a director (2 pages)
12 December 2013	Termination of appointment of Thomas Wilson as a director (2 pages)
12 December 2013	Termination of appointment of Steven Fitzgerald as a director (2 pages)
12 December 2013	Termination of appointment of Grant Mcleod as a secretary (2 pages)
11 December 2013	Registered office address changed from Aviation House Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2PL on 11 December 2013 (2 pages)
10 December 2013	Registration of charge 1361620004 (95 pages)
10 December 2013	Registration of charge 1361620003 (19 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 November 2013	Company name changed infratil kent facilities LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Memorandum and Articles of Association (7 pages)
23 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 22,916,685.00 (4 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2013	Termination of appointment of David Newman as a director (1 page)
6 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
5 June 2012	Appointment of Charles Buchanan as a director (2 pages)
5 June 2012	Appointment of Philip James Walker as a director (2 pages)
13 March 2012	Termination of appointment of Hugh Morrison as a director (1 page)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
31 December 2011	Full accounts made up to 31 March 2011 (15 pages)
27 April 2011	Appointment of Mr Thomas Mackenzie Wilson as a director (2 pages)
27 April 2011	Termination of appointment of Paul Ridley-Smith as a director (1 page)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 June 2010	Appointment of Mr Grant Harrison Mcleod as a secretary (1 page)
17 June 2010	Termination of appointment of Christopher Chandler as a secretary (1 page)
1 April 2010	Termination of appointment of Matthew Clarke as a director (1 page)
17 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Matthew Norman Clarke on 23 January 2010 (2 pages)
16 March 2010	Director's details changed for David Arthur Ross Newman on 23 January 2010 (2 pages)
5 March 2010	Annual return made up to 23 January 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Steven Fitzgerald on 22 November 2008 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 December 2009	Appointment of Mr Iain William Cochrane as a director (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from glasgow prestwick international airport aviation house prestwickayrshire KA9 2PL (1 page)
29 January 2009	Director's change of particulars / david newman / 27/11/2008 (1 page)
29 January 2009	Director's change of particulars / steven fitzgerald / 01/02/2008 (1 page)
25 September 2008	Gbp ic 15000002/2\12/08/08\gbp sr 15000000@1=15000000\ (2 pages)
22 September 2008	Full accounts made up to 31 March 2008 (16 pages)
12 September 2008	Director appointed matthew norman clarke (1 page)
26 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Gbp sr 15000000@1 (2 pages)
11 July 2008	Declaration of shares redemption:auditor's report (5 pages)
11 July 2008	Resolutions RES13 ‐ Agreement approved/payment of company approved 07/07/2008 (1 page)
14 March 2008	Return made up to 23/01/07; change of members; amend (6 pages)
4 March 2008	Return made up to 23/01/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 31 March 2007 (16 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
12 March 2007	Director resigned (1 page)
23 February 2007	Return made up to 23/01/07; full list of members (8 pages)
19 January 2007	Full accounts made up to 31 March 2006 (14 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
20 June 2006	Ad 31/05/06--------- Â£ si 15000000@1=15000000 Â£ ic 2/15000002 (2 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2006	Nc inc already adjusted 31/05/06 (2 pages)
11 April 2006	Return made up to 23/01/06; full list of members (8 pages)
17 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (9 pages)
28 September 2005	Company name changed pik services LTD.\certificate issued on 28/09/05 (2 pages)
6 April 2005	Dec mort/charge * (2 pages)
10 February 2005	New director appointed (1 page)
14 January 2005	Return made up to 23/01/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 May 2004	Director resigned (1 page)
5 February 2004	Return made up to 23/01/04; full list of members (8 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 January 2003	Return made up to 23/01/03; full list of members (9 pages)
3 January 2003	Full accounts made up to 31 March 2002 (9 pages)
16 July 2002	Auditor's resignation (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
22 August 2001	Full accounts made up to 31 March 2001 (9 pages)
2 April 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 March 2001	Auditor's resignation (1 page)
22 February 2001	Declaration of assistance for shares acquisition (6 pages)
22 February 2001	Declaration of assistance for shares acquisition (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
25 January 2001	Partic of mort/charge * (5 pages)
20 September 2000	Full accounts made up to 30 April 2000 (10 pages)
25 February 2000	Return made up to 23/01/00; full list of members (7 pages)
24 January 2000	Dec mort/charge * (4 pages)
29 December 1999	Director's particulars changed (1 page)
27 September 1999	Full accounts made up to 30 April 1999 (13 pages)
1 July 1999	New director appointed (2 pages)
22 February 1999	Return made up to 23/01/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
19 February 1999	Director resigned (1 page)
4 September 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
21 May 1998	Full accounts made up to 31 March 1998 (16 pages)
20 May 1998	New director appointed (4 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 23/01/98; full list of members (6 pages)
9 February 1998	Registered office changed on 09/02/98 from: prestwick international airport prestwick ayrshire KA9 2PL (1 page)
24 December 1997	Full accounts made up to 31 March 1997 (15 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 23/01/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Auditor's resignation (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
5 July 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
13 February 1996	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 13/02/96 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1995	Director resigned (2 pages)
15 January 1995	Full accounts made up to 31 March 1994 (17 pages)
21 December 1994	Partic of mort/charge * (3 pages)
5 October 1993	Full accounts made up to 31 March 1993 (13 pages)
1 April 1992	Company name changed st. Vincent street (200) LIMITED\certificate issued on 02/04/92 (2 pages)
23 January 1992	Incorporation (18 pages)

Kent Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland