| Company Name | Kenneth Tait (Auctions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162128 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Kenneth William Tait |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 28 February 2017) |
| Role | Antique Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Macrae Stephen & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(4 days after company formation) |
| Appointment Duration | 16 years (resigned 06 January 2012) |
| Correspondence Address | 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth William Tait 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,803 |
| Cash | £2,724 |
| Current Liabilities | £19,780 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 15 February 1996 | Delivered on: 20 February 1996 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
|---|---|
| 22 January 1996 | Delivered on: 25 January 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The auction hall, strichen, aberdeenshire. Outstanding |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Termination of appointment of Macrae Stephen & Co as a secretary (1 page) |
| 6 January 2012 | Termination of appointment of Macrae Stephen & Co as a secretary (1 page) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Secretary's details changed for Macrae Stephen & Co on 1 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Secretary's details changed for Macrae Stephen & Co on 1 December 2010 (2 pages) |
| 5 January 2011 | Secretary's details changed for Macrae Stephen & Co on 1 December 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2010 | Director's details changed for Kenneth William Tait on 1 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Kenneth William Tait on 1 December 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Kenneth William Tait on 1 December 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 8 July 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 40 broad street fraserburgh AB43 5AH (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 40 broad street fraserburgh AB43 5AH (1 page) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 12 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 12 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 20 February 1996 | Partic of mort/charge * (5 pages) |
| 20 February 1996 | Partic of mort/charge * (5 pages) |
| 25 January 1996 | Partic of mort/charge * (5 pages) |
| 25 January 1996 | Partic of mort/charge * (5 pages) |
| 15 January 1996 | Memorandum and Articles of Association (8 pages) |
| 15 January 1996 | Memorandum and Articles of Association (8 pages) |
| 11 January 1996 | Company name changed hydrastem LIMITED\certificate issued on 12/01/96 (2 pages) |
| 11 January 1996 | Company name changed hydrastem LIMITED\certificate issued on 12/01/96 (2 pages) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Resolutions
|
| 7 January 1996 | Registered office changed on 07/01/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 January 1996 | Secretary resigned;new director appointed (2 pages) |
| 7 January 1996 | Registered office changed on 07/01/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 January 1996 | New secretary appointed;director resigned (2 pages) |
| 7 January 1996 | New secretary appointed;director resigned (2 pages) |
| 7 January 1996 | Secretary resigned;new director appointed (2 pages) |
| 11 December 1995 | Incorporation (12 pages) |
| 11 December 1995 | Incorporation (12 pages) |