KILBAGIE MANAGEMENT LTD.

Profile KILBAGIE MANAGEMENT LTD.

Actual on 01.09.2020
Company name
KILBAGIE MANAGEMENT LTD.
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Company number
SC321540
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2007
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 01 October 2020 due by Thursday, 12 November 2020

Last statement dated Tuesday, 01 October 2019

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
68 KILBAGIE STREET, KINCARDINE, FK10 4QX
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PSC and Officers KILBAGIE MANAGEMENT LTD.

Officers

(as of 25.09.2020)

HUME, Anne-Marie
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Role: Secretary
Occupation: Director
HUME, Anne-Marie
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUME, Malcolm David
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 18 April 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Wednesday, 18 April 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Malcolm David Hume
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4b Grangemouth, Scotland
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Anne-Marie Hume
Status: Active
Notified on: Sunday, 31 March 2019
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent