KLS (Holdings) Limited

Company Name	KLS (Holdings) Limited
Company Status	Dissolved
Company Number	SC088024
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)
Dissolution Date	19 March 2015 (9 years, 1 month ago)
Previous Name	Ovanrex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Naismith Seymour
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1988(4 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullis House 3 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Secretary Name	Mr James Duncan Green
Nationality	British
Status	Closed
Appointed	24 March 1994(9 years, 10 months after company formation)
Appointment Duration	21 years (closed 19 March 2015)
Role	Company Director
Correspondence Address	16/5 Hoseason Gardens Edinburgh Midlothian EH4 7HQ Scotland

Director Name	Miss Emma Jayne Seymour
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mrs Margaret Ann Seymour
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Sean Alexander Seymour
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 March 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Charles Grant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1988(4 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	Mill House Newmachar Aberdeen AB21 0RD Scotland

Director Name	Charles Watt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1988(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dumyat Avenue Cambuspark Tullibody FK10 2RY Scotland

Secretary Name	Charles Grant
Nationality	British
Status	Resigned
Appointed	10 October 1988(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	Mill House Newmachar Aberdeen AB21 0RD Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

6.7k at £1	Alexander Naismith Seymour 51.69% Ordinary
3.1k at £1	Emma Jayne Seymour 24.00% Ordinary
3.1k at £1	Sean Alexander Seymour 24.00% Ordinary
40 at £1	Margaret Anne Seymour 0.31% Ordinary

Financials

Year	2014
Turnover	£15,715,280
Gross Profit	£7,034,207
Net Worth	£9,689,963
Cash	£1,110,278
Current Liabilities	£6,364,060

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Return of final meeting of voluntary winding up (4 pages)
19 December 2014	Return of final meeting of voluntary winding up (4 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 August 2012	Registered office address changed from Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ Scotland on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ Scotland on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ Scotland on 7 August 2012 (2 pages)
7 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (29 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (29 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 13,000 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 13,000 (7 pages)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages)
4 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (4 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (28 pages)
1 March 2011	Group of companies' accounts made up to 31 May 2010 (28 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Ms Emma Jayne Seymour on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Ms Emma Jayne Seymour on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Mrs Margaret Ann Seymour on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Mrs Margaret Ann Seymour on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Sean Alexander Seymour on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Sean Alexander Seymour on 18 November 2010 (2 pages)
22 September 2010	Appointment of Mrs Margaret Ann Seymour as a director (2 pages)
22 September 2010	Appointment of Mr Sean Alexander Seymour as a director (2 pages)
22 September 2010	Appointment of Mr Sean Alexander Seymour as a director (2 pages)
22 September 2010	Appointment of Mrs Margaret Ann Seymour as a director (2 pages)
22 September 2010	Director's details changed for Ms Emma Jane Seymour on 22 September 2010 (2 pages)
22 September 2010	Appointment of Ms Emma Jane Seymour as a director (2 pages)
22 September 2010	Appointment of Ms Emma Jane Seymour as a director (2 pages)
22 September 2010	Director's details changed for Ms Emma Jane Seymour on 22 September 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (27 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (27 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mr Alexander Naismith Seymour on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Alexander Naismith Seymour on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
16 March 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
6 March 2009	Registered office changed on 06/03/2009 from birniehill ind est whitburn road bathgate west lothian EH48 2HR (1 page)
6 March 2009	Registered office changed on 06/03/2009 from birniehill ind est whitburn road bathgate west lothian EH48 2HR (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2008	Group of companies' accounts made up to 31 May 2007 (25 pages)
20 March 2008	Group of companies' accounts made up to 31 May 2007 (25 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 December 2007	Partic of mort/charge * (7 pages)
18 December 2007	Partic of mort/charge * (7 pages)
3 April 2007	£ sr 50@1 04/04/06 (1 page)
3 April 2007	Â£ sr 50@1 04/04/06 (1 page)
2 April 2007	Â£ ic 13050/13000 16/03/07 Â£ sr 50@1=50 (1 page)
2 April 2007	£ ic 13050/13000 16/03/07 £ sr 50@1=50 (1 page)
27 March 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
27 March 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
8 March 2007	Return made up to 31/12/06; full list of members; amend (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members; amend (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
5 May 2006	Â£ ic 20100/13100 04/04/06 Â£ sr 7000@1=7000 (1 page)
5 May 2006	£ ic 20100/13100 04/04/06 £ sr 7000@1=7000 (1 page)
15 March 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
15 March 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 March 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
23 March 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 March 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
30 March 2004	Group of companies' accounts made up to 31 May 2003 (25 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 March 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
3 March 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 March 2002	Group of companies' accounts made up to 31 May 2001 (26 pages)
27 March 2002	Group of companies' accounts made up to 31 May 2001 (26 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Full group accounts made up to 31 May 2000 (26 pages)
11 June 2001	Full group accounts made up to 31 May 2000 (26 pages)
29 January 2001	Auditor's resignation (1 page)
29 January 2001	Auditor's resignation (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 July 2000	Full group accounts made up to 31 May 1999 (24 pages)
7 July 2000	Full group accounts made up to 31 May 1999 (24 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 September 1999	Full group accounts made up to 31 May 1998 (26 pages)
29 September 1999	Full group accounts made up to 31 May 1998 (26 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (24 pages)
1 April 1998	Full group accounts made up to 31 May 1997 (24 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 March 1997	Full group accounts made up to 31 May 1996 (23 pages)
26 March 1997	Full group accounts made up to 31 May 1996 (23 pages)
23 January 1997	Return made up to 31/12/96; no change of members (7 pages)
23 January 1997	Return made up to 31/12/96; no change of members (7 pages)
6 February 1996	Full group accounts made up to 31 May 1995 (23 pages)
6 February 1996	Full group accounts made up to 31 May 1995 (23 pages)
24 January 1996	Return made up to 31/12/95; no change of members (7 pages)
24 January 1996	Return made up to 31/12/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 May 1994	Ad 01/03/94--------- £ si 100@1=100 £ ic 20000/20100 (2 pages)
25 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1994	Ad 01/03/94--------- Â£ si 100@1=100 Â£ ic 20000/20100 (2 pages)
25 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 1991	Director's particulars changed (2 pages)
22 February 1991	Director's particulars changed (2 pages)
20 January 1989	New director appointed (2 pages)
20 January 1989	New director appointed (2 pages)
19 January 1989	Partic of mort/charge 660 (3 pages)
19 January 1989	Partic of mort/charge 660 (3 pages)
24 December 1984	Share capital (2 pages)
24 December 1984	Share capital (2 pages)
15 May 1984	Incorporation (13 pages)
15 May 1984	Incorporation (13 pages)

KLS (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland