| Company Name | BKM Atlantik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC164559 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1996(28 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Megahaze Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Kathryn Joyce Munter |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
| Secretary Name | William Andrew Munter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(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 | 29 March 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mrs Kathryn Joyce Munter 90.00% Ordinary |
|---|---|
| 1 at £1 | Mr William Andrew Munter 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,015 |
| Cash | £46,363 |
| Current Liabilities | £7,588 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 31 July 2012 (1 page) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Director's details changed for Kathryn Joyce Munter on 29 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Kathryn Joyce Munter on 29 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 29 March 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 3 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 24 May 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 May 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 April 1999 | Return made up to 29/03/99; full list of members
|
| 14 April 1999 | Return made up to 29/03/99; full list of members
|
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Resolutions
|
| 4 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 April 1997 | Return made up to 29/03/97; full list of members
|
| 8 April 1997 | Return made up to 29/03/97; full list of members
|
| 1 July 1996 | Ad 01/04/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 July 1996 | Ad 01/04/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | New director appointed (1 page) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | New director appointed (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 May 1996 | Secretary resigned (2 pages) |
| 6 May 1996 | Secretary resigned (2 pages) |
| 17 April 1996 | Memorandum and Articles of Association (12 pages) |
| 17 April 1996 | Memorandum and Articles of Association (12 pages) |
| 12 April 1996 | Company name changed megahaze LIMITED\certificate issued on 15/04/96 (2 pages) |
| 12 April 1996 | Company name changed megahaze LIMITED\certificate issued on 15/04/96 (2 pages) |
| 29 March 1996 | Incorporation (12 pages) |
| 29 March 1996 | Incorporation (12 pages) |