| Company Name | Sara Kent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152343 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1994(29 years, 9 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grant Murdoch |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Street Upton Premier Northampton NN5 4EP |
| Director Name | Mary Bryan Murdoch |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rowlandson Close Weston Favell Northampton NN3 3PB |
| Director Name | Mr William Alexander Thomson Murdoch |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Meat Salesman |
| Country of Residence | England |
| Correspondence Address | 10 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB |
| Director Name | Kevin Murdoch |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Minister Of Religion |
| Country of Residence | England |
| Correspondence Address | 19a Cardozo Road London N7 9RJ |
| Secretary Name | Mary Bryan Murdoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rowlandson Close Weston Favell Northampton NN3 3PB |
Location
| Registered Address | C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 25 at £1 | Grant Murdoch 25.00% Ordinary |
|---|---|
| 25 at £1 | Kevin Murdoch 25.00% Ordinary |
| 25 at £1 | Mary Bryan Murdoch 25.00% Ordinary |
| 25 at £1 | William Alexander Thomson Murdoch 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,914 |
| Cash | £119 |
| Current Liabilities | £2,225 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Director's details changed for Kevin Murdoch on 16 November 2013 (2 pages) |
| 1 September 2014 | Director's details changed for Kevin Murdoch on 16 November 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (7 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (7 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Director's details changed for Kevin Murdoch on 1 January 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Kevin Murdoch on 1 January 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Kevin Murdoch on 1 January 2012 (2 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (7 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (7 pages) |
| 9 August 2011 | Director's details changed for Kevin Murdoch on 31 January 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Kevin Murdoch on 31 January 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 August 2010 | Director's details changed for Grant Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 5 August 2010 | Director's details changed for Mary Bryan Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Grant Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Kevin Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 5 August 2010 | Director's details changed for Mary Bryan Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Kevin Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Grant Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mary Bryan Murdoch on 1 January 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (7 pages) |
| 5 August 2010 | Director's details changed for Kevin Murdoch on 1 January 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Director's change of particulars / kevin murdoch / 11/08/2009 (1 page) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
| 11 August 2009 | Director's change of particulars / kevin murdoch / 11/08/2009 (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 September 2008 | Return made up to 05/08/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 05/08/08; full list of members (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: c/o alexander sloan ca's 144 west george street glasgow G2 2HG (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: c/o alexander sloan ca's 144 west george street glasgow G2 2HG (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: cook and co chartered accountants,suite 525, baltic chambers, 50 wellington glasgow G2 6HJ (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: cook and co chartered accountants,suite 525, baltic chambers, 50 wellington glasgow G2 6HJ (1 page) |
| 16 August 2006 | Return made up to 05/08/06; full list of members
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| 16 August 2006 | Return made up to 05/08/06; full list of members
|
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 2 August 2005 | Return made up to 05/08/05; full list of members
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| 2 August 2005 | Return made up to 05/08/05; full list of members
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| 26 July 2004 | Return made up to 05/08/04; full list of members
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| 26 July 2004 | Return made up to 05/08/04; full list of members
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| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 July 2003 | Return made up to 05/08/03; full list of members
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| 24 July 2003 | Return made up to 05/08/03; full list of members
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| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 21 August 2002 | Return made up to 05/08/02; full list of members
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| 21 August 2002 | Return made up to 05/08/02; full list of members
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| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 9 August 2001 | Return made up to 05/08/01; full list of members
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| 9 August 2001 | Return made up to 05/08/01; full list of members
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| 8 December 2000 | (6 pages) |
| 8 December 2000 | (6 pages) |
| 25 August 2000 | Return made up to 05/08/00; full list of members
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| 25 August 2000 | Return made up to 05/08/00; full list of members
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| 4 April 2000 | (4 pages) |
| 4 April 2000 | (4 pages) |
| 24 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 22 June 1999 | (6 pages) |
| 22 June 1999 | (6 pages) |
| 12 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 25 June 1998 | (7 pages) |
| 25 June 1998 | (7 pages) |
| 1 September 1997 | Return made up to 05/08/97; full list of members
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| 1 September 1997 | Return made up to 05/08/97; full list of members
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| 17 June 1997 | Registered office changed on 17/06/97 from: avon court 51 hamilton road motherwell lanarkshire ML1 3DG (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: avon court 51 hamilton road motherwell lanarkshire ML1 3DG (1 page) |
| 8 May 1997 | (7 pages) |
| 8 May 1997 | (7 pages) |
| 2 September 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 2 September 1996 | Resolutions
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| 2 September 1996 | Resolutions
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| 2 September 1996 | Resolutions
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| 2 September 1996 | Resolutions
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| 23 May 1996 | (7 pages) |
| 23 May 1996 | (7 pages) |
| 22 September 1995 | Return made up to 05/08/95; full list of members
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| 22 September 1995 | Return made up to 05/08/95; full list of members
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