Konetz Technologies Limited

Company Name	Konetz Technologies Limited
Company Status	Dissolved
Company Number	SC125176
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)
Previous Name	Dexters Confectionery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2016(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	8 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Peter Carol Cullen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1990(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	2 Cluny Park Ballinclea Road Killiney County Dublin Irish

Director Name	Mr Derek Hannah
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinloch Mearnskirk Road Newton Mearns Glasgow G77 5FS Scotland

Director Name	Mr Stephen Howard Biggs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Marshall Road Cambridge CB1 7TY

Director Name	Raymond Paul McDonnell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1993(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1994)
Role	Company Director
Correspondence Address	9 Victoria Road Dalkey County Durham Irish

Secretary Name	Derek Hannah
Nationality	British
Status	Resigned
Appointed	19 May 1995(4 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Kyrenia, Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Secretary Name	Mr Gordon Myers
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Laightoun Gardens Cumbernauld Glasgow G67 4EZ Scotland

Secretary Name	Veoeani Pryadarshani Krishna
Nationality	British
Status	Resigned
Appointed	01 August 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lancaster Crescent Glasgow Lanarkshire G12 0RR Scotland

Secretary Name	Mr John Roderick Hector Cameron
Nationality	British
Status	Resigned
Appointed	12 April 2007(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr James Hugh David Meddings
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(25 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 2016)
Role	Marketing And Software Professional
Country of Residence	England
Correspondence Address	Units 1&2 Block 1 Cadzow Industrial Estate 251 Low Waters Road Hamilton ML3 7QU Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	23 May 1990(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Niton Associates Llp (Corporation)
Status	Resigned
Appointed	18 January 2016(25 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 November 2016)
Correspondence Address	135 Temple Chambers 5-7 Temple Avenue London EC4Y 0HP

Contact

Website	www.dextersconfectionery.co.uk/
Email address	[email protected]
Telephone	01355 270550
Telephone region	East Kilbride

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

13.5k at £1	David Meddings 90.00% Ordinary
1.5k at £1	Derek Hannah 10.00% Ordinary

Financials

Year	2014
Net Worth	£704,661
Cash	£189,029
Current Liabilities	£775,943

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

25 June 2014	Delivered on: 26 June 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
4 May 2012	Delivered on: 15 May 2012 Satisfied on: 17 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 May 1999	Delivered on: 4 June 1999 Satisfied on: 17 June 2014 Persons entitled: Royal Bank Invoice Finance Limited Classification: 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. Fully Satisfied
27 September 1990	Delivered on: 4 October 1990 Satisfied on: 12 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

9 March 2021	Final Gazette dissolved following liquidation (1 page)
9 December 2020	Court order for early dissolution in a winding-up by the court (3 pages)
18 June 2019	Move from Administration case to Creditor's Voluntary Liquidation (19 pages)
13 June 2019	Order removing administrator from office (4 pages)
6 March 2019	Administrator's progress report (15 pages)
25 January 2019	Notice of extension of period of Administration (1 page)
20 August 2018	Administrator's progress report (16 pages)
8 March 2018	Administrator's progress report (15 pages)
4 January 2018	Notice of extension of period of Administration (1 page)
5 September 2017	Administrator's progress report (16 pages)
5 September 2017	Administrator's progress report (16 pages)
10 April 2017	Notice of result of meeting creditors (21 pages)
10 April 2017	Notice of result of meeting creditors (21 pages)
22 March 2017	Statement of administrator's proposal (40 pages)
22 March 2017	Statement of administrator's proposal (40 pages)
6 March 2017	Statement of affairs with form 2.13B(Scot) (16 pages)
6 March 2017	Statement of affairs with form 2.13B(Scot) (16 pages)
3 February 2017	Registered office address changed from Units 1&2 Block 1 Cadzow Industrial Estate 251 Low Waters Road Hamilton ML3 7QU Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 3 February 2017 (2 pages)
3 February 2017	Registered office address changed from Units 1&2 Block 1 Cadzow Industrial Estate 251 Low Waters Road Hamilton ML3 7QU Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 3 February 2017 (2 pages)
2 February 2017	Appointment of an administrator (4 pages)
2 February 2017	Appointment of an administrator (4 pages)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
18 November 2016	Termination of appointment of Niton Associates Llp as a director on 5 November 2016 (1 page)
18 November 2016	Appointment of Mr David William Meddings as a director on 5 November 2016 (2 pages)
18 November 2016	Appointment of Mr David William Meddings as a director on 5 November 2016 (2 pages)
18 November 2016	Termination of appointment of Niton Associates Llp as a director on 5 November 2016 (1 page)
18 November 2016	Termination of appointment of James Hugh David Meddings as a director on 5 November 2016 (1 page)
18 November 2016	Termination of appointment of James Hugh David Meddings as a director on 5 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Director's details changed for Mr James Hugh David Meddings on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr James Hugh David Meddings on 15 August 2016 (2 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,997 (5 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 14,997 (5 pages)
20 June 2016	Director's details changed for Mr James Hugh David Meddings on 1 April 2016 (2 pages)
20 June 2016	Director's details changed for Mr James Hugh David Meddings on 1 April 2016 (2 pages)
16 March 2016	Registered office address changed from 1 Tennant Avenue College Milton East Kilbride Glasgow G74 5NA to Units 1&2 Block 1 Cadzow Industrial Estate 251 Low Waters Road Hamilton ML3 7QU on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 1 Tennant Avenue College Milton East Kilbride Glasgow G74 5NA to Units 1&2 Block 1 Cadzow Industrial Estate 251 Low Waters Road Hamilton ML3 7QU on 16 March 2016 (1 page)
20 January 2016	Appointment of Niton Associates Llp as a director on 18 January 2016 (2 pages)
20 January 2016	Appointment of Niton Associates Llp as a director on 18 January 2016 (2 pages)
15 December 2015	Appointment of Mr James Hugh David Meddings as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr James Hugh David Meddings as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of David William Meddings as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of David William Meddings as a director on 14 December 2015 (1 page)
23 November 2015	Director's details changed for Mr David William Meddings on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr David William Meddings on 23 November 2015 (2 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 14,997 (4 pages)
16 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 14,997 (4 pages)
4 February 2015	Termination of appointment of John Roderick Hector Cameron as a secretary on 29 November 2014 (1 page)
4 February 2015	Termination of appointment of John Roderick Hector Cameron as a secretary on 29 November 2014 (1 page)
3 December 2014	Termination of appointment of Derek Hannah as a director on 29 November 2014 (2 pages)
3 December 2014	Termination of appointment of Derek Hannah as a director on 29 November 2014 (2 pages)
7 July 2014	Appointment of Mr David William Meddings as a director (4 pages)
7 July 2014	Appointment of Mr David William Meddings as a director (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 June 2014	Registration of charge 1251760004 (9 pages)
26 June 2014	Registration of charge 1251760004 (9 pages)
17 June 2014	Satisfaction of charge 3 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Satisfaction of charge 3 in full (4 pages)
12 June 2014	Satisfaction of charge 1 in full (1 page)
12 June 2014	Satisfaction of charge 1 in full (1 page)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 14,999 (6 pages)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 14,999 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
30 August 2012	Alterations to floating charge 1 (5 pages)
30 August 2012	Alterations to floating charge 1 (5 pages)
29 August 2012	Alterations to floating charge 3 (5 pages)
29 August 2012	Alterations to floating charge 3 (5 pages)
2 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 December 2011	Amended accounts made up to 30 November 2010 (7 pages)
1 December 2011	Amended accounts made up to 30 November 2010 (7 pages)
19 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
19 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from Unit 21 Port Dundas Business Park Borron Street Glasgow G4 9XG on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Unit 21 Port Dundas Business Park Borron Street Glasgow G4 9XG on 28 October 2010 (1 page)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Derek Hannah on 23 May 2010 (2 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Derek Hannah on 23 May 2010 (2 pages)
11 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
13 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
13 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
25 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
31 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
31 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
13 June 2006	Return made up to 23/05/06; full list of members (3 pages)
13 June 2006	Return made up to 23/05/06; full list of members (3 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (1 page)
29 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
9 July 2004	Return made up to 23/05/04; full list of members (7 pages)
9 July 2004	Return made up to 23/05/04; full list of members (7 pages)
7 July 2004	Accounts for a medium company made up to 30 November 2003 (16 pages)
7 July 2004	Accounts for a medium company made up to 30 November 2003 (16 pages)
3 July 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
3 July 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
29 May 2003	Return made up to 23/05/03; full list of members (7 pages)
29 May 2003	Return made up to 23/05/03; full list of members (7 pages)
6 June 2002	Return made up to 23/05/02; full list of members (7 pages)
6 June 2002	Return made up to 23/05/02; full list of members (7 pages)
24 May 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
24 May 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
9 July 2001	Return made up to 23/05/01; full list of members (6 pages)
9 July 2001	Return made up to 23/05/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
25 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Secretary's particulars changed (1 page)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
19 July 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Partic of mort/charge * (6 pages)
4 June 1999	Partic of mort/charge * (6 pages)
21 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
21 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
19 May 1998	Return made up to 23/05/98; no change of members (4 pages)
19 May 1998	Return made up to 23/05/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 November 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
24 November 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
8 June 1997	Return made up to 23/05/97; full list of members (5 pages)
8 June 1997	Return made up to 23/05/97; full list of members (5 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 May 1996	Return made up to 23/05/96; full list of members (5 pages)
13 May 1996	Return made up to 23/05/96; full list of members (5 pages)
19 February 1996	Memorandum and Articles of Association (6 pages)
19 February 1996	Conve 13/02/96 (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Conve 13/02/96 (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Memorandum and Articles of Association (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 23/05/95; no change of members (4 pages)
27 June 1995	Return made up to 23/05/95; no change of members (4 pages)
22 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
22 August 1990	Company name changed\certificate issued on 22/08/90 (2 pages)
22 August 1990	Company name changed\certificate issued on 22/08/90 (2 pages)
23 May 1990	Incorporation (17 pages)
23 May 1990	Incorporation (17 pages)

Konetz Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland