Kinneff
Montrose
Angus
DD10 0SY
Scotland
Director Name | Mr John Todd Milne |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 1997(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
Director Name | Mr Jonathon Alexander Milne |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 1997(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
Secretary Name | Mr Jonathon Alexander Milne |
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Nationality | British |
Status | Closed |
Appointed | 10 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2007 |
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Turnover | £9,858,956 |
Gross Profit | £3,655,645 |
Net Worth | £10,022,720 |
Cash | £400 |
Current Liabilities | £25,993,044 |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
22 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2016 | Final Gazette dissolved following liquidation (1 page) |
22 February 2016 | Notice of move from Administration to Dissolution (18 pages) |
22 February 2016 | Notice of move from Administration to Dissolution (18 pages) |
17 September 2015 | Administrator's progress report (19 pages) |
17 September 2015 | Administrator's progress report (19 pages) |
24 August 2015 | Notice of extension of period of Administration (1 page) |
24 August 2015 | Notice of extension of period of Administration (1 page) |
26 March 2015 | Administrator's progress report (21 pages) |
26 March 2015 | Administrator's progress report (21 pages) |
9 September 2014 | Administrator's progress report (18 pages) |
9 September 2014 | Administrator's progress report (18 pages) |
12 August 2014 | Notice of extension of period of Administration (1 page) |
12 August 2014 | Notice of extension of period of Administration (1 page) |
7 April 2014 | Administrator's progress report (17 pages) |
7 April 2014 | Administrator's progress report (17 pages) |
5 September 2013 | Administrator's progress report (17 pages) |
5 September 2013 | Administrator's progress report (17 pages) |
16 August 2013 | Notice of extension of period of Administration (1 page) |
16 August 2013 | Notice of extension of period of Administration (1 page) |
25 March 2013 | Administrator's progress report (17 pages) |
25 March 2013 | Administrator's progress report (17 pages) |
21 September 2012 | Administrator's progress report (13 pages) |
21 September 2012 | Administrator's progress report (13 pages) |
30 August 2012 | Notice of extension of period of Administration (1 page) |
30 August 2012 | Notice of extension of period of Administration (1 page) |
17 August 2012 | Notice of extension of period of Administration (1 page) |
17 August 2012 | Notice of extension of period of Administration (1 page) |
21 March 2012 | Administrator's progress report (13 pages) |
21 March 2012 | Administrator's progress report (13 pages) |
15 September 2011 | Administrator's progress report (14 pages) |
15 September 2011 | Administrator's progress report (14 pages) |
24 August 2011 | Notice of extension of period of Administration (1 page) |
24 August 2011 | Notice of extension of period of Administration (1 page) |
30 March 2011 | Administrator's progress report (13 pages) |
30 March 2011 | Administrator's progress report (13 pages) |
22 September 2010 | Administrator's progress report (14 pages) |
22 September 2010 | Administrator's progress report (14 pages) |
25 August 2010 | Notice of extension of period of Administration (1 page) |
25 August 2010 | Notice of extension of period of Administration (1 page) |
9 April 2010 | Administrator's progress report (14 pages) |
9 April 2010 | Administrator's progress report (14 pages) |
22 February 2010 | Notice of extension of period of Administration (1 page) |
22 February 2010 | Notice of extension of period of Administration (1 page) |
7 October 2009 | Administrator's progress report (15 pages) |
7 October 2009 | Administrator's progress report (15 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
22 April 2009 | Statement of administrator's proposal (47 pages) |
22 April 2009 | Statement of administrator's proposal (47 pages) |
17 April 2009 | Insolvency:form 2.15B(scot) and form 2.13B(scot) (30 pages) |
17 April 2009 | Insolvency:form 2.15B(scot) and form 2.13B(scot) (30 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
9 March 2009 | Appointment of an administrator (13 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
9 March 2009 | Appointment of an administrator (13 pages) |
20 February 2009 | Return made up to 10/02/09; no change of members (10 pages) |
20 February 2009 | Return made up to 10/02/09; no change of members (10 pages) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
4 October 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
4 October 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
5 August 2008 | Full accounts made up to 31 August 2007 (21 pages) |
5 August 2008 | Full accounts made up to 31 August 2007 (21 pages) |
6 March 2008 | Return made up to 10/02/08; no change of members (7 pages) |
6 March 2008 | Return made up to 10/02/08; no change of members (7 pages) |
27 June 2007 | Full accounts made up to 31 August 2006 (21 pages) |
27 June 2007 | Full accounts made up to 31 August 2006 (21 pages) |
14 May 2007 | Partic of mort/charge * (4 pages) |
14 May 2007 | Partic of mort/charge * (4 pages) |
8 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
8 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
28 November 2006 | Resolutions
|
28 November 2006 | Resolutions
|
9 November 2006 | Partic of mort/charge * (7 pages) |
9 November 2006 | Partic of mort/charge * (7 pages) |
6 November 2006 | Partic of mort/charge * (4 pages) |
6 November 2006 | Partic of mort/charge * (4 pages) |
2 May 2006 | Return made up to 10/02/06; full list of members (7 pages) |
2 May 2006 | Return made up to 10/02/06; full list of members (7 pages) |
20 April 2006 | Full accounts made up to 31 August 2005 (17 pages) |
20 April 2006 | Full accounts made up to 31 August 2005 (17 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
20 January 2005 | Full accounts made up to 31 August 2004 (19 pages) |
20 January 2005 | Full accounts made up to 31 August 2004 (19 pages) |
21 October 2004 | Dec mort/charge * (2 pages) |
21 October 2004 | Dec mort/charge * (2 pages) |
14 September 2004 | Partic of mort/charge * (6 pages) |
14 September 2004 | Partic of mort/charge * (6 pages) |
23 July 2004 | Partic of mort/charge * (6 pages) |
23 July 2004 | Partic of mort/charge * (6 pages) |
20 July 2004 | Partic of mort/charge * (5 pages) |
20 July 2004 | Partic of mort/charge * (5 pages) |
9 July 2004 | Alterations to a floating charge (10 pages) |
9 July 2004 | Alterations to a floating charge (10 pages) |
11 June 2004 | Full accounts made up to 31 August 2003 (20 pages) |
11 June 2004 | Full accounts made up to 31 August 2003 (20 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
22 November 2003 | Registered office changed on 22/11/03 from: 17 melville street edinburgh midlothian EH3 7PH (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 17 melville street edinburgh midlothian EH3 7PH (1 page) |
4 July 2003 | Dec mort/charge * (4 pages) |
4 July 2003 | Dec mort/charge * (4 pages) |
30 June 2003 | Partic of mort/charge * (5 pages) |
30 June 2003 | Partic of mort/charge * (5 pages) |
4 February 2003 | Return made up to 10/02/03; full list of members
|
4 February 2003 | Return made up to 10/02/03; full list of members
|
17 December 2002 | Full accounts made up to 31 August 2002 (24 pages) |
17 December 2002 | Full accounts made up to 31 August 2002 (24 pages) |
13 September 2002 | Partic of mort/charge * (5 pages) |
13 September 2002 | Partic of mort/charge * (5 pages) |
30 August 2002 | Full accounts made up to 31 August 2001 (24 pages) |
30 August 2002 | Full accounts made up to 31 August 2001 (24 pages) |
22 March 2002 | Return made up to 10/02/02; full list of members (7 pages) |
22 March 2002 | Return made up to 10/02/02; full list of members (7 pages) |
14 September 2001 | Ad 01/09/01--------- £ si 9@1=9 £ ic 30/39 (2 pages) |
14 September 2001 | Ad 01/09/01--------- £ si 9@1=9 £ ic 30/39 (2 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (20 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (20 pages) |
6 March 2001 | Return made up to 10/02/01; full list of members (7 pages) |
6 March 2001 | Return made up to 10/02/01; full list of members (7 pages) |
23 June 2000 | Registered office changed on 23/06/00 from: 4 atholl crescent perth PH1 5NG (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 4 atholl crescent perth PH1 5NG (1 page) |
12 April 2000 | Accounts for a medium company made up to 31 August 1999 (17 pages) |
12 April 2000 | Accounts for a medium company made up to 31 August 1999 (17 pages) |
7 February 2000 | Return made up to 10/02/00; full list of members (7 pages) |
7 February 2000 | Return made up to 10/02/00; full list of members (7 pages) |
16 August 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (2 pages) |
16 August 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (2 pages) |
26 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
26 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
11 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
27 January 1999 | Dec mort/charge * (4 pages) |
27 January 1999 | Dec mort/charge * (4 pages) |
19 November 1998 | Partic of mort/charge * (5 pages) |
19 November 1998 | Partic of mort/charge * (5 pages) |
11 November 1998 | Partic of mort/charge * (5 pages) |
11 November 1998 | Partic of mort/charge * (5 pages) |
2 November 1998 | Dec mort/charge * (4 pages) |
2 November 1998 | Dec mort/charge * (4 pages) |
17 September 1998 | Resolutions
|
17 September 1998 | Ad 05/09/98--------- £ si 27@1=27 £ ic 3/30 (2 pages) |
17 September 1998 | Resolutions
|
17 September 1998 | Ad 05/09/98--------- £ si 27@1=27 £ ic 3/30 (2 pages) |
17 September 1998 | Resolutions
|
17 September 1998 | Particulars of contract relating to shares (4 pages) |
17 September 1998 | Particulars of contract relating to shares (4 pages) |
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
15 September 1998 | Partic of mort/charge * (5 pages) |
15 September 1998 | Partic of mort/charge * (5 pages) |
6 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
5 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
21 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
24 October 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
24 October 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
10 October 1997 | Ad 10/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
10 October 1997 | Ad 10/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
13 June 1997 | Partic of mort/charge * (6 pages) |
13 June 1997 | Partic of mort/charge * (6 pages) |
10 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
10 February 1997 | Incorporation (16 pages) |
10 February 1997 | Incorporation (16 pages) |