Kirklands Garage (Kinross) Limited

Company Name	Kirklands Garage (Kinross) Limited
Company Status	Dissolved
Company Number	SC034411
Category	Private Limited Company
Incorporation Date	1 October 1959(63 years, 6 months ago)
Dissolution Date	13 August 2019 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Donald James Mackenzie
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(29 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerloan House Milnathort

Director Name	Elizabeth Auld Mackenzie
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(29 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerloan House Milnathort

Secretary Name	Elizabeth Auld Mackenzie
Nationality	British
Status	Closed
Appointed	15 June 1989(29 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerloan House Milnathort

Director Name	Elizabeth Auld Dunker
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Levenbank 12 High Street Kinross Fife KY13 7AW Scotland

Contact

Telephone	01577 862244
Telephone region	Kinross

Location

Registered Address	10 High Street Kinross KY13 8AW Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

27.3k at £1	Donald Mackenzie 74.41% Ordinary
1.2k at £1	John Duncker 3.34% Ordinary
1.2k at £1	Janet Duncker 3.33% Ordinary
1.2k at £1	Marion Rose 3.33% Ordinary
1.2k at £1	Victor Duncker 3.33% Ordinary
4.5k at £1	Eliz Mackenzie 12.25% Ordinary

Financials

Year	2014
Net Worth	-£124,527
Cash	£9,746
Current Liabilities	£150,392

Accounts

Latest Accounts	31 March 2018 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 March 1970	Delivered on: 6 March 1970 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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. Outstanding

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
16 May 2019	Application to strike the company off the register (3 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
23 March 2018	Satisfaction of charge 1 in full (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Notification of Donald James Mackenzie as a person with significant control on 1 January 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 36,750 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 36,750 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 36,750 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 36,750 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 36,750 (6 pages)
28 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 36,750 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
29 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Elizabeth Auld Mackenzie on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Donald James Mackenzie on 28 June 2010 (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Donald James Mackenzie on 28 June 2010 (2 pages)
13 July 2010	Director's details changed for Elizabeth Auld Mackenzie on 28 June 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2009	Return made up to 28/06/09; full list of members (5 pages)
21 July 2009	Return made up to 28/06/09; full list of members (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2008	Return made up to 28/06/08; full list of members (5 pages)
21 July 2008	Return made up to 28/06/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 July 2007	Return made up to 28/06/07; full list of members (3 pages)
12 July 2007	Return made up to 28/06/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
20 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2005	Return made up to 28/06/05; full list of members (8 pages)
11 July 2005	Return made up to 28/06/05; full list of members (8 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (8 pages)
6 July 2004	Return made up to 28/06/04; full list of members (8 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 July 2003	Return made up to 28/06/03; full list of members (8 pages)
8 July 2003	Return made up to 28/06/03; full list of members (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members (8 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 July 2001	Return made up to 28/06/01; full list of members (7 pages)
2 July 2001	Return made up to 28/06/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
3 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1998	Return made up to 28/06/98; full list of members (6 pages)
27 July 1998	Return made up to 28/06/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 November 1997	Auditor's resignation (1 page)
28 November 1997	Auditor's resignation (1 page)
30 June 1997	Return made up to 28/06/97; no change of members (4 pages)
30 June 1997	Return made up to 28/06/97; no change of members (4 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 30 September 1995 (11 pages)
21 February 1996	Full accounts made up to 30 September 1995 (11 pages)
6 March 1970	Particulars of mortgage/charge (4 pages)
6 March 1970	Particulars of mortgage/charge (4 pages)
1 October 1959	Incorporation (11 pages)
1 October 1959	Incorporation (11 pages)

Kirklands Garage (Kinross) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland