Company information:
Essentra (Kilmarnock) Ltd. (No: SC103765)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, UNITED KINGDOM
Status: Dissolved
Incorporated: 23-Mar-1987
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 18129 - Printing n.e.c.
Current Director: IAIN PHILIP PERCIVAL ( DOB: Sep-1967 From: Mar-2017 )
Current Director: STEPHEN MICHAEL POLLINGER ( From: Jun-2019 )
Current Secretary: JON MICHAEL GREEN ( From: Jan-2015 )
Resigned Director: ANDREW BLACK ( From: May-1989 To: Sep-1993 )
Resigned Director: ONEILL COLMAN ( From: Apr-2003 To: Dec-2013 )
Resigned Director: ROBERT HART MORTON CRAIG ( From: May-1989 To: May-1996 )
Resigned Director: KEVIN CREECHAN ( From: May-1996 To: Dec-2000 )
Resigned Director: GORDON BATTEN CUNNINGHAM ( DOB: Dec-1943 From: May-1990 To: Feb-2010 )
Resigned Director: ROLAND JOHN DENNING ( DOB: Sep-1946 From: May-1990 To: May-1996 )
Resigned Director: JAMES DUNCAN ( From: May-1989 To: Jul-1991 )
Resigned Director: MICHAEL GORMAN ( From: Jun-1991 To: Sep-1994 )
Resigned Director: ROGER HOUGHTON ( From: May-1996 To: Apr-2007 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Nov-2017 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Nov-2017 )
Resigned Director: CRAIG ANTHONY LIGGINS ( DOB: May-1971 From: Dec-2013 To: Jan-2015 )
Resigned Director: JOHN JOSEPH MELLON ( DOB: Jan-1942 From: May-1990 To: Sep-1991 )
Resigned Director: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Oct-2005 To: Jan-2015 )
Resigned Director: PETER ALEXANDER RAYNER ( DOB: Sep-1982 From: Nov-2017 To: Apr-2018 )
Resigned Director: GARRY STEWART RICHMOND ( From: Jan-1994 To: Sep-1994 )
Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966 From: Jan-2015 To: Feb-2017 )
Resigned Director: ALASTAIR GORDON TODD ( From: May-1989 To: Dec-2000 )
Resigned Director: WILLIAM GRAY WHITE ( From: May-1989 To: May-1996 )
Resigned Secretary: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Jan-2001 To: Jan-2015 )
Resigned Secretary: ALASTAIR GORDON TODD ( From: May-1989 To: Dec-2000 )
Persons of Significant Control:
Esnt International Limited, Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)