| Company Name | Kenneth Macleod (Shawbost) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018840 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1935(88 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1725 | Other textile weaving |
| SIC 13200 | Weaving of textiles |
Directors
| Director Name | Mr John Brian Haggas |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(71 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kenneth Mackenzie Ltd Sandwick Road Stornoway Isle Of Lewis HS1 2SJ Scotland |
| Secretary Name | Mr Andrew Philip Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(71 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kenneth Mackenzie Ltd Sandwick Road Stornoway Isle Of Lewis HS1 2SJ Scotland |
| Director Name | Mr Andrew Philip Booth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(74 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Kenneth Mackenzie Ltd Sandwick Road Stornoway Isle Of Lewis HS1 2SJ Scotland |
| Director Name | Donald Roderick Murray |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(52 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 December 2006) |
| Role | Company Director |
| Correspondence Address | Carnan House North Shawbost Isle Of Lewis HS2 9BD Scotland |
| Director Name | Mr Kenneth Macleod Murray |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(52 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carnan House North Shawbost Isle Of Lewis HS2 9BD Scotland |
| Secretary Name | Mr Kenneth Macleod Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1988(52 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carnan House North Shawbost Isle Of Lewis HS2 9BD Scotland |
| Director Name | John Stewart Thompson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(56 years, 10 months after company formation) |
| Appointment Duration | 4 days (resigned 10 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Welburn Avenue Leeds West Yorkshire LS16 5HJ |
Location
| Registered Address | C/O Kenneth Mackenzie Ltd Sandwick Road Stornoway Isle Of Lewis HS1 2SJ Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
Shareholders
| 62.9k at £1 | Xangongo LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 16 November 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 December 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 August 2011 (9 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 August 2011 (9 pages) |
| 29 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Director's details changed for Mr Andrew Philip Booth on 12 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Andrew Philip Booth on 12 September 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr John Brian Haggas on 12 September 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for Mr Andrew Philip Booth on 12 September 2011 (1 page) |
| 29 November 2011 | Director's details changed for Mr John Brian Haggas on 12 September 2011 (2 pages) |
| 29 November 2011 | Secretary's details changed for Mr Andrew Philip Booth on 12 September 2011 (1 page) |
| 29 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (8 pages) |
| 29 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Appointment of Mr Andrew Philip Booth as a director (2 pages) |
| 23 June 2010 | Appointment of Mr Andrew Philip Booth as a director (2 pages) |
| 4 June 2010 | Full accounts made up to 31 August 2009 (12 pages) |
| 4 June 2010 | Full accounts made up to 31 August 2009 (12 pages) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Full accounts made up to 31 August 2008 (17 pages) |
| 31 March 2009 | Full accounts made up to 31 August 2008 (17 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 28 March 2008 | Full accounts made up to 31 August 2007 (20 pages) |
| 28 March 2008 | Full accounts made up to 31 August 2007 (20 pages) |
| 19 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 19 October 2007 | Location of register of members (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 9 north shawbost stornoway HS2 9BS (1 page) |
| 19 October 2007 | Location of register of members (1 page) |
| 19 October 2007 | Location of debenture register (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 9 north shawbost stornoway HS2 9BS (1 page) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 19 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 19 October 2007 | Location of debenture register (1 page) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 21 September 2007 | Dec mort/charge * (2 pages) |
| 21 September 2007 | Dec mort/charge * (2 pages) |
| 20 July 2007 | Full accounts made up to 31 August 2006 (17 pages) |
| 20 July 2007 | Full accounts made up to 31 August 2006 (17 pages) |
| 20 April 2007 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 20 April 2007 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 28 December 2006 | New director appointed (3 pages) |
| 28 December 2006 | New director appointed (3 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned;director resigned (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 20 April 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 21 April 2005 | Full accounts made up to 30 June 2004 (17 pages) |
| 21 April 2005 | Full accounts made up to 30 June 2004 (17 pages) |
| 4 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 22 April 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 22 April 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 23 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 25 April 2003 | Full accounts made up to 30 June 2002 (21 pages) |
| 25 April 2003 | Full accounts made up to 30 June 2002 (21 pages) |
| 25 October 2002 | £ ic 72500/62890 07/10/02 £ sr 9610@1=9610 (1 page) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | £ ic 72500/62890 07/10/02 £ sr 9610@1=9610 (1 page) |
| 25 October 2002 | Resolutions
|
| 27 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 30 April 2002 | Full accounts made up to 30 June 2001 (19 pages) |
| 30 April 2002 | Full accounts made up to 30 June 2001 (19 pages) |
| 21 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (19 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (19 pages) |
| 25 September 2000 | Return made up to 13/09/00; no change of members (6 pages) |
| 25 September 2000 | Return made up to 13/09/00; no change of members (6 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 5 November 1999 | Return made up to 13/09/99; no change of members (6 pages) |
| 5 November 1999 | Return made up to 13/09/99; no change of members (6 pages) |
| 12 April 1999 | Accounts for a medium company made up to 30 June 1998 (15 pages) |
| 12 April 1999 | Accounts for a medium company made up to 30 June 1998 (15 pages) |
| 5 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 27 January 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 27 January 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 20 October 1997 | Return made up to 13/09/97; change of members
|
| 20 October 1997 | Return made up to 13/09/97; change of members
|
| 18 April 1997 | Full group accounts made up to 30 June 1996 (21 pages) |
| 18 April 1997 | Full group accounts made up to 30 June 1996 (21 pages) |
| 14 October 1996 | Return made up to 13/09/96; change of members (6 pages) |
| 14 October 1996 | Return made up to 13/09/96; change of members (6 pages) |
| 5 July 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
| 5 July 1996 | Full group accounts made up to 30 June 1995 (20 pages) |
| 20 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 2 August 1994 | Memorandum and Articles of Association (11 pages) |
| 2 August 1994 | Memorandum and Articles of Association (11 pages) |
| 17 December 1935 | Incorporation (15 pages) |
| 17 December 1935 | Incorporation (15 pages) |