David Kirk & Associates (Leven) Ltd.

Company Name	David Kirk & Associates (Leven) Ltd.
Company Status	Dissolved
Company Number	SC173529
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David William Callcott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY

Secretary Name	Mr David William Callcott
Status	Closed
Appointed	01 April 2015(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY

Director Name	Mrs Elaine Kirk
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Finance Clerkess
Correspondence Address	3 Lundin View Leven Fife KY8 5TL Scotland

Director Name	Mr David James Kirk
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Town Planning Consultant
Country of Residence	Scotland
Correspondence Address	9 Dean Park Court Chapel Kirkcaldy Fife KY2 6XN Scotland

Secretary Name	Mrs Elaine Kirk
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Finance Clerkess
Correspondence Address	9 Dean Park Court Chapel Kirkcaldy Fife KY2 6XN Scotland

Director Name	Mr Adam David McGilvary Kirk
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years after company formation)
Appointment Duration	9 years (resigned 01 April 2015)
Role	Scottish Property Consultancy
Country of Residence	United Kingdom
Correspondence Address	2 Dean Park Way Kirkcaldy Fife KY2 6XZ Scotland

Director Name	Mrs Deborah Malcolm Marku
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years after company formation)
Appointment Duration	9 years (resigned 01 April 2015)
Role	Scottish Property Consultants
Country of Residence	Scotland
Correspondence Address	8 Dean Park Way Kirkcaldy Fife KY2 6XZ Scotland

Director Name	Mrs Elaine Kirk
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2015)
Role	Administration
Country of Residence	Scotland
Correspondence Address	9 Dean Park Court Chapel Kirkcaldy Fife KY2 6XN Scotland

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dka.ltd.uk

Location

Registered Address	Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam David Mcgilvary Kirk 25.00% Ordinary
1 at £1	David Kirk 25.00% Ordinary
1 at £1	Deborah Malcolm Marku 25.00% Ordinary
1 at £1	Mrs Elaine Kirk 25.00% Ordinary

Financials

Year	2014
Net Worth	£167,822
Cash	£18,294
Current Liabilities	£126,746

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

19 April 2002	Delivered on: 25 April 2002 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit d, newark road south, eastfield industrial estate, glenrothes. Fully Satisfied
27 September 2001	Delivered on: 8 October 2001 Satisfied on: 20 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at 9 commercial road, leven, fife. Fully Satisfied
14 December 2000	Delivered on: 20 December 2000 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 334 hardgate, aberdeen. Fully Satisfied
17 January 2000	Delivered on: 25 January 2000 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12A bridge street, leven. Fully Satisfied
4 May 1999	Delivered on: 7 May 1999 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 balfour street, leven, fife. Fully Satisfied
3 April 1999	Delivered on: 13 April 1999 Satisfied on: 30 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 219 taylor street, aberhill, methil, fife. Fully Satisfied
21 February 1999	Delivered on: 26 February 1999 Satisfied on: 30 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 217 taylor street, aberhill. Methil, fife. Fully Satisfied
1 February 1999	Delivered on: 5 February 1999 Satisfied on: 14 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
22 August 2006	Delivered on: 26 August 2006 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balfour house, one balfour street, leven FFE17386. Fully Satisfied
14 December 1998	Delivered on: 22 December 1998 Satisfied on: 30 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 94 taylor street,aberhill,methil,fife. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Termination of appointment of Mark Francis Milner as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Mark Francis Milner as a director on 13 June 2016 (1 page)
7 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (6 pages)
7 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (6 pages)
28 September 2015	Registered office address changed from Newark Court Newark Road South Glenrothes Fife KY7 4NS to Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP on 28 September 2015 (1 page)
28 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
28 September 2015	Registered office address changed from Newark Court Newark Road South Glenrothes Fife KY7 4NS to Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP on 28 September 2015 (1 page)
28 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
7 July 2015	Satisfaction of charge 10 in full (1 page)
7 July 2015	Satisfaction of charge 5 in full (1 page)
7 July 2015	Satisfaction of charge 9 in full (1 page)
7 July 2015	Satisfaction of charge 9 in full (1 page)
7 July 2015	Satisfaction of charge 5 in full (1 page)
7 July 2015	Satisfaction of charge 10 in full (1 page)
19 May 2015	Termination of appointment of Elaine Kirk as a secretary on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of David James Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Deborah Malcolm Marku as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Elaine Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Elaine Kirk as a secretary on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Deborah Malcolm Marku as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Elaine Kirk as a secretary on 1 April 2015 (1 page)
19 May 2015	Appointment of Mr David William Callcott as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr David William Callcott as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr David William Callcott as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Mark Francis Milner as a director on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of David James Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Adam David Mcgilvary Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Elaine Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Appointment of Mr David William Callcott as a secretary on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr David William Callcott as a secretary on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of David James Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Deborah Malcolm Marku as a director on 1 April 2015 (1 page)
19 May 2015	Appointment of Mr Mark Francis Milner as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Mark Francis Milner as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr David William Callcott as a secretary on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of Elaine Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Adam David Mcgilvary Kirk as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Adam David Mcgilvary Kirk as a director on 1 April 2015 (1 page)
14 April 2015	Satisfaction of charge 2 in full (1 page)
14 April 2015	Satisfaction of charge 2 in full (1 page)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 7 in full (4 pages)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 7 in full (4 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (7 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (7 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2 (3 pages)
17 October 2011	Director's details changed for Deborah Malcolm Kirk on 17 October 2011 (2 pages)
17 October 2011	Appointment of Mrs Elaine Kirk as a director (2 pages)
17 October 2011	Director's details changed for Deborah Malcolm Kirk on 17 October 2011 (2 pages)
17 October 2011	Appointment of Mrs Elaine Kirk as a director (2 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Adam David Mcgilvary Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Deborah Malcolm Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Deborah Malcolm Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Adam David Mcgilvary Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David James Kirk on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mrs Elaine Kirk on 1 October 2009 (1 page)
29 April 2010	Director's details changed for David James Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David James Kirk on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Deborah Malcolm Kirk on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Adam David Mcgilvary Kirk on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mrs Elaine Kirk on 1 October 2009 (1 page)
29 April 2010	Secretary's details changed for Mrs Elaine Kirk on 1 October 2009 (1 page)
31 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
2 April 2009	Return made up to 17/03/09; full list of members (4 pages)
2 April 2009	Return made up to 17/03/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 May 2008	Registered office changed on 23/05/2008 from banbeath court leven fife KY8 5GY (1 page)
23 May 2008	Registered office changed on 23/05/2008 from banbeath court leven fife KY8 5GY (1 page)
18 March 2008	Return made up to 17/03/08; full list of members (4 pages)
18 March 2008	Return made up to 17/03/08; full list of members (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 March 2007	Return made up to 17/03/07; full list of members (7 pages)
26 March 2007	Return made up to 17/03/07; full list of members (7 pages)
26 August 2006	Partic of mort/charge * (4 pages)
26 August 2006	Partic of mort/charge * (4 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 March 2006	Return made up to 17/03/06; full list of members (6 pages)
24 March 2006	Return made up to 17/03/06; full list of members (6 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: 9 commercial road leven fife KY8 4LE (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 commercial road leven fife KY8 4LE (1 page)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
24 March 2005	Return made up to 17/03/05; full list of members (6 pages)
24 March 2005	Return made up to 17/03/05; full list of members (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: balfour house, 1 balfour street leven fife KY8 4JF (1 page)
24 February 2005	Registered office changed on 24/02/05 from: balfour house, 1 balfour street leven fife KY8 4JF (1 page)
22 June 2004	Full accounts made up to 31 October 2003 (15 pages)
22 June 2004	Full accounts made up to 31 October 2003 (15 pages)
18 March 2004	Return made up to 17/03/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 17/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
30 October 2003	Full accounts made up to 31 March 2003 (14 pages)
22 May 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
22 May 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
30 January 2003	Dec mort/charge * (4 pages)
30 January 2003	Dec mort/charge * (4 pages)
30 January 2003	Dec mort/charge * (4 pages)
30 January 2003	Dec mort/charge * (4 pages)
30 January 2003	Dec mort/charge * (4 pages)
30 January 2003	Dec mort/charge * (4 pages)
7 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Full accounts made up to 31 March 2002 (12 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
19 March 2002	Return made up to 17/03/02; full list of members (6 pages)
19 March 2002	Return made up to 17/03/02; full list of members (6 pages)
8 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Partic of mort/charge * (5 pages)
20 December 2000	Partic of mort/charge * (5 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
23 October 2000	Full accounts made up to 31 March 2000 (12 pages)
27 March 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Partic of mort/charge * (5 pages)
25 January 2000	Partic of mort/charge * (5 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
7 May 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1999	Partic of mort/charge * (5 pages)
7 May 1999	Partic of mort/charge * (5 pages)
13 April 1999	Partic of mort/charge * (5 pages)
13 April 1999	Partic of mort/charge * (5 pages)
26 February 1999	Partic of mort/charge * (5 pages)
26 February 1999	Partic of mort/charge * (5 pages)
5 February 1999	Partic of mort/charge * (5 pages)
5 February 1999	Partic of mort/charge * (5 pages)
22 December 1998	Partic of mort/charge * (7 pages)
22 December 1998	Partic of mort/charge * (7 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 November 1998	Full accounts made up to 31 March 1998 (11 pages)
24 April 1998	Return made up to 17/03/98; full list of members (6 pages)
24 April 1998	Return made up to 17/03/98; full list of members (6 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
17 March 1997	Incorporation (16 pages)
17 March 1997	Incorporation (16 pages)

David Kirk & Associates (Leven) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland