H.K.B. SYSTEMS LIMITED
37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE KA1 2DJ- Active
- Private Limited Company
- Company No. SC094312
- Last Updated: 01 Mar 2024
Company Profile
H.K.B. SYSTEMS LIMITED was incorporated on Tuesday, July 16, 1985 as a Private Limited Company with registered address in AYRSHIRE. H.K.B. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 39 years 3 months and 23 days.
| Name | H.K.B. SYSTEMS LIMITED |
|---|---|
| Company number | SC094312 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Joanne Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H.K.B. SYSTEMS LIMITED | 16 Jul 1985 |