| Company Name | Kilsyth Process Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC173670 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Secretary Name | Anne Fairley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 2 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | Taigh A' Mhullaich 38 Mid Barrwood Road Kilsyth North Lanarkshire G65 0ER Scotland |
| Director Name | Mrs Kirsten Anne Jordan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(18 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Taigh A' Mhullaich 38 Midbarrwood Road Kilsyth G65 0ER Scotland |
| Director Name | Gareth Curle |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 76 Main Street Kilsyth Glasgow Lanarkshire G65 0AL Scotland |
| Secretary Name | Mrs Pamela Ann McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Station Road Kilsyth Glasgow G65 0AB Scotland |
| Director Name | James Fairley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 18 years (resigned 01 April 2015) |
| Role | Process Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taigh A' Mhullaich 38 Mid Barrwood Road Kilsyth North Lanarkshire G65 0ER Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01236 824115 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | Taigh A' Mhullaich 38 Midbarrwood Road Kilsyth G65 0ER Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 2 at £1 | Anne Fairley 66.67% Ordinary |
|---|---|
| 1 at £1 | James Fairley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £11,125 |
| Current Liabilities | £11,047 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 February 2016 | Appointment of Mrs Kirsten Anne Jordan as a director on 1 April 2015 (2 pages) |
| 15 February 2016 | Appointment of Mrs Kirsten Anne Jordan as a director on 1 April 2015 (2 pages) |
| 15 February 2016 | Termination of appointment of James Fairley as a director on 1 April 2015 (1 page) |
| 15 February 2016 | Termination of appointment of James Fairley as a director on 1 April 2015 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Director's details changed for James Fairley on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for James Fairley on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 9 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 8 May 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 76 main street kilsyth glasgow north lanarkshire G65 0AL (1 page) |
| 3 April 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 76 main street kilsyth glasgow north lanarkshire G65 0AL (1 page) |
| 3 April 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Incorporation (14 pages) |
| 20 March 1997 | Incorporation (14 pages) |