KARL Construction (Scotland) Limited

Company Name	KARL Construction (Scotland) Limited
Company Status	Dissolved
Company Number	SC184501
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aran William Robert Blackbourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Cedric George Blackbourne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Mrs Gayle Sadreen Boyce
Nationality	British
Status	Closed
Appointed	30 March 2001(3 years after company formation)
Appointment Duration	14 years, 2 months (closed 19 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Director Name	Mrs Gayle Sadreen Boyce
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(3 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 19 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Secretary Name	David Morrissey
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Windermere Park Belfast Co Antrim BT8 6QZ Northern Ireland

Director Name	Mr Philip Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firways, 11 Earn Grove Dunfermline Fife KY11 4LL Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Capella Building 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Karl Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
17 December 2014	Accounts made up to 31 March 2014 (2 pages)
17 December 2014	Accounts made up to 31 March 2014 (2 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
21 November 2013	Accounts made up to 31 March 2013 (2 pages)
21 November 2013	Accounts made up to 31 March 2013 (2 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Accounts made up to 31 March 2012 (2 pages)
31 December 2012	Accounts made up to 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts made up to 31 March 2011 (2 pages)
8 November 2011	Accounts made up to 31 March 2011 (2 pages)
23 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Accounts made up to 31 March 2010 (2 pages)
27 August 2010	Accounts made up to 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Cedric Blackbourne on 30 March 2010 (2 pages)
14 April 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Gayle Sadreen Boyce on 30 March 2010 (1 page)
14 April 2010	Director's details changed for Gayle Sadreen Boyce on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Aran William Robert Blackbourne on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Aran William Robert Blackbourne on 30 March 2010 (2 pages)
14 April 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Gayle Sadreen Boyce on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Cedric Blackbourne on 30 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Gayle Sadreen Boyce on 30 March 2010 (1 page)
10 February 2010	Accounts made up to 31 March 2009 (2 pages)
10 February 2010	Accounts made up to 31 March 2009 (2 pages)
16 April 2009	Return made up to 30/03/09; full list of members (4 pages)
16 April 2009	Return made up to 30/03/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 30/03/08; no change of members (7 pages)
7 May 2008	Return made up to 30/03/08; no change of members (7 pages)
14 February 2008	Accounts made up to 31 March 2007 (8 pages)
14 February 2008	Accounts made up to 31 March 2007 (8 pages)
17 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2007	Accounts made up to 31 March 2006 (8 pages)
2 February 2007	Accounts made up to 31 March 2006 (8 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Return made up to 30/03/06; full list of members (7 pages)
13 April 2006	Return made up to 30/03/06; full list of members (7 pages)
20 February 2006	Accounts made up to 31 March 2005 (8 pages)
20 February 2006	Accounts made up to 31 March 2005 (8 pages)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Return made up to 30/03/05; full list of members (7 pages)
19 April 2005	Return made up to 30/03/05; full list of members (7 pages)
31 January 2005	Accounts made up to 31 March 2004 (5 pages)
31 January 2005	Accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
5 April 2004	Accounts made up to 31 March 2003 (6 pages)
5 April 2004	Accounts made up to 31 March 2003 (6 pages)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	Return made up to 30/03/03; full list of members (7 pages)
13 April 2003	Return made up to 30/03/03; full list of members (7 pages)
4 April 2003	Accounts made up to 31 March 2002 (2 pages)
4 April 2003	Accounts made up to 31 March 2002 (2 pages)
23 May 2002	Return made up to 30/03/02; full list of members (7 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 30/03/02; full list of members (7 pages)
23 May 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: levenview pittendreich kinross KY15 9HD (1 page)
11 April 2002	Registered office changed on 11/04/02 from: levenview pittendreich kinross KY15 9HD (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 February 2002	(7 pages)
4 February 2002	(7 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Return made up to 30/03/01; full list of members (7 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Return made up to 30/03/01; full list of members (7 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
4 January 2001	Partic of mort/charge * (8 pages)
4 January 2001	Partic of mort/charge * (8 pages)
1 August 2000	Full accounts made up to 31 March 1999 (7 pages)
1 August 2000	Full accounts made up to 31 March 2000 (7 pages)
1 August 2000	Full accounts made up to 31 March 1999 (7 pages)
1 August 2000	Full accounts made up to 31 March 2000 (7 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 30/03/00; full list of members (6 pages)
16 June 2000	Return made up to 30/03/00; full list of members (6 pages)
28 June 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
28 June 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
2 April 1998	Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 April 1998	Secretary resigned;director resigned (1 page)
2 April 1998	Registered office changed on 02/04/98 from: 1 royal bank place glasgow G1 3AA (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Secretary resigned;director resigned (1 page)
2 April 1998	Ad 30/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1998	Director resigned (1 page)
2 April 1998	Registered office changed on 02/04/98 from: 1 royal bank place glasgow G1 3AA (1 page)
30 March 1998	Incorporation (16 pages)
30 March 1998	Incorporation (16 pages)

KARL Construction (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland