KUC Holdings Limited

Company Name	KUC Holdings Limited
Company Status	Dissolved
Company Number	SC136164
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

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 James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(14 years after company formation)
Appointment Duration	12 years, 4 months (closed 29 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	142-144 Princes Street Edinburgh Scotland EH2 4EQ

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 May 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 May 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Kenneth Myles Urquhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Bank Manager
Correspondence Address	5 Worsley Crescent Newton Mearns Glasgow Lanarkshire G77 6DW Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	John Cameron
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 1994)
Role	Corporate Director
Correspondence Address	Newburn Lodge 22 Sidegate Haddington East Lothian EH41 4BZ Scotland

Secretary Name	Kennedy Campbell Foster
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 January 2006)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Angus James Murray Mair
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1996)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Belford Park Edinburgh Midlothian EH4 3DP Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	30 August 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 November 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2003)
Role	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2005)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 January 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 2006)
Role	Bank Official
Correspondence Address	70 Onslow Gardens London SW7 3QD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(8 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Haddington Place Edinburgh EH7 4AE Scotland

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Maria Marchant
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Flat 1,12 Church Rise Forest Hill London SE23 2UD

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	24 February 2003(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Director Name	James Alexander Stevens
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2008)
Role	Bank Official
Correspondence Address	28 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Ms Alison Buchan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Fontstane Road Monifieth Dundee Angus DD5 4JX Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Nc Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
27 May 2016	Auditor's resignation (2 pages)
27 May 2016	Auditor's resignation (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
27 July 2015	Full accounts made up to 31 December 2014 (14 pages)
27 July 2015	Full accounts made up to 31 December 2014 (14 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
9 July 2013	Auditor's resignation (1 page)
9 July 2013	Auditor's resignation (1 page)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
12 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Director's details changed for James Mccubbin Rowney on 29 June 2011 (2 pages)
8 February 2012	Director's details changed for James Mccubbin Rowney on 29 June 2011 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
10 September 2010	Termination of appointment of Alison Buchan as a director (1 page)
10 September 2010	Termination of appointment of Alison Buchan as a director (1 page)
10 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
10 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Full accounts made up to 31 December 2009 (16 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
18 August 2008	Appointment terminated secretary mark craig (1 page)
18 August 2008	Appointment terminated secretary mark craig (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
25 July 2008	Appointment terminated director james stevens (1 page)
25 July 2008	Appointment terminated director james stevens (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Return made up to 23/01/08; full list of members (3 pages)
28 January 2008	Return made up to 23/01/08; full list of members (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 February 2006	Return made up to 23/01/06; full list of members (6 pages)
20 February 2006	Return made up to 23/01/06; full list of members (6 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (9 pages)
11 July 2005	Full accounts made up to 31 December 2004 (9 pages)
9 February 2005	Return made up to 23/01/05; full list of members (7 pages)
9 February 2005	Return made up to 23/01/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
11 February 2004	Return made up to 23/01/04; full list of members (7 pages)
11 February 2004	Return made up to 23/01/04; full list of members (7 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 23/01/03; full list of members (8 pages)
21 February 2003	Return made up to 23/01/03; full list of members (8 pages)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 23/01/02; full list of members (8 pages)
19 February 2002	Return made up to 23/01/02; full list of members (8 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
7 February 2001	Return made up to 23/01/01; full list of members (10 pages)
7 February 2001	Return made up to 23/01/01; full list of members (10 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Return made up to 23/01/00; full list of members (9 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Return made up to 23/01/00; full list of members (9 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
3 February 1999	Return made up to 23/01/99; full list of members (10 pages)
3 February 1999	Return made up to 23/01/99; full list of members (10 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (9 pages)
26 February 1998	Full accounts made up to 30 September 1997 (9 pages)
25 February 1998	Return made up to 23/01/98; no change of members (11 pages)
25 February 1998	Return made up to 23/01/98; no change of members (11 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
7 February 1997	Return made up to 23/01/97; no change of members (9 pages)
7 February 1997	Return made up to 23/01/97; no change of members (9 pages)
20 January 1997	Full accounts made up to 30 September 1996 (9 pages)
20 January 1997	Full accounts made up to 30 September 1996 (9 pages)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Auditor's resignation (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (9 pages)
26 February 1996	Full accounts made up to 30 September 1995 (9 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
1 February 1996	Return made up to 23/01/96; full list of members (7 pages)
1 February 1996	Return made up to 23/01/96; full list of members (7 pages)
27 January 1995	Full group accounts made up to 31 March 1994 (17 pages)
27 January 1995	Full group accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
31 January 1994	Full group accounts made up to 31 March 1993 (18 pages)
31 January 1994	Full group accounts made up to 31 March 1993 (18 pages)

KUC Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland