KRG Entertainments Ltd.

Company Name	KRG Entertainments Ltd.
Company Status	Dissolved
Company Number	SC198603
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)
Dissolution Date	6 February 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Kevin Robert Groves
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(same day as company formation)
Role	Restaurateur / Publican
Country of Residence	Scotland
Correspondence Address	Riverview 16 Church Wynd Boness EH51 0EQ Scotland

Secretary Name	M & M Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2002(2 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 06 February 2019)
Correspondence Address	10 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Maclachlan & Mackenzie (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Location

Registered Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£273,982
Cash	£5,369
Current Liabilities	£163,761

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 February 2019	Final Gazette dissolved following liquidation (1 page)
6 November 2018	Order of court for early dissolution (1 page)
16 July 2012	Registered office address changed from Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA on 16 July 2012 (2 pages)
22 June 2012	Court order notice of winding up (1 page)
22 June 2012	Court order notice of winding up (1 page)
22 June 2012	Notice of winding up order (1 page)
22 June 2012	Notice of winding up order (1 page)
17 May 2012	Appointment of a provisional liquidator (2 pages)
17 May 2012	Appointment of a provisional liquidator (2 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 2 (4 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 2 (4 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 2 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 August 2010	Secretary's details changed for M & M Company Secretaries Limited on 3 August 2010 (2 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Kevin Robert Groves on 3 August 2010 (2 pages)
27 August 2010	Secretary's details changed for M & M Company Secretaries Limited on 3 August 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Robert Groves on 3 August 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Robert Groves on 3 August 2010 (2 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for M & M Company Secretaries Limited on 3 August 2010 (2 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 November 2009	Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page)
6 November 2009	Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 8 walker street edinburgh midlothian EH3 7LH (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 8 walker street edinburgh midlothian EH3 7LH (1 page)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 September 2008	Return made up to 03/08/08; full list of members (3 pages)
4 September 2008	Return made up to 03/08/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
9 August 2007	Return made up to 03/08/07; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 August 2006	Return made up to 03/08/06; full list of members (2 pages)
16 August 2006	Return made up to 03/08/06; full list of members (2 pages)
31 October 2005	Return made up to 03/08/05; full list of members (6 pages)
31 October 2005	Return made up to 03/08/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 July 2004	Return made up to 03/08/04; full list of members (6 pages)
30 July 2004	Return made up to 03/08/04; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 August 2003	Return made up to 03/08/03; full list of members (6 pages)
13 August 2003	Return made up to 03/08/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
6 November 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 September 2001	Return made up to 03/08/01; full list of members (6 pages)
24 September 2001	Return made up to 03/08/01; full list of members (6 pages)
31 August 2000	Return made up to 03/08/00; full list of members (6 pages)
31 August 2000	Return made up to 03/08/00; full list of members (6 pages)
18 October 1999	Partic of mort/charge * (6 pages)
18 October 1999	Partic of mort/charge * (6 pages)
23 September 1999	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
23 September 1999	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 August 1999	Incorporation (16 pages)
3 August 1999	Incorporation (16 pages)

KRG Entertainments Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland