Company NameKirkconnel Homes Limited
Company StatusDissolved
Company NumberSC202142
CategoryPrivate Limited Company
Incorporation Date6 December 1999(24 years, 3 months ago)
Dissolution Date16 May 2015 (8 years, 10 months ago)
Previous NamesJ.M. Contracts Limited and Lynnet Homes Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Annette Hunter
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2012(12 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 16 May 2015)
RoleManager
Country of ResidenceScotland
Correspondence Address191 West George Street
Glasgow
G2 2LJ
Scotland
Secretary NameMrs Annette Hunter
StatusClosed
Appointed17 January 2014(14 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 16 May 2015)
RoleCompany Director
Correspondence Address117 Calderbraes Avenue
Uddingston
Glasgow
G71 6ES
Scotland
Director NameMr James Mortimer
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Croftbank Avenue
Bothwell
Glasgow
G71 8RT
Scotland
Director NameMiss Lynn Mortimer
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Croftbank Avenue
Bothwell
Glasgow
G71 8RT
Scotland
Secretary NameMiss Lynn Mortimer
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Croftbank Avenue
Bothwell
Glasgow
G71 8RT
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lynnet Leisure (Properties) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£517,074
Cash£1
Current Liabilities£2,155,230

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 May 2015Final Gazette dissolved following liquidation (1 page)
16 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2015Final Gazette dissolved following liquidation (1 page)
16 February 2015Administrator's progress report (18 pages)
16 February 2015Notice of move from Administration to Dissolution (18 pages)
16 February 2015Administrator's progress report (18 pages)
16 February 2015Notice of move from Administration to Dissolution (18 pages)
24 November 2014Administrator's progress report (17 pages)
24 November 2014Administrator's progress report (17 pages)
18 June 2014Statement of administrator's deemed proposal (1 page)
18 June 2014Statement of administrator's deemed proposal (1 page)
30 May 2014Statement of administrator's proposal (27 pages)
30 May 2014Statement of administrator's proposal (27 pages)
21 May 2014Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages)
21 May 2014Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (19 pages)
15 April 2014Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 15 April 2014 (2 pages)
15 April 2014Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY on 15 April 2014 (2 pages)
11 April 2014Appointment of an administrator (5 pages)
11 April 2014Appointment of an administrator (5 pages)
4 March 2014 (6 pages)
4 March 2014 (6 pages)
20 January 2014Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page)
20 January 2014Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages)
20 January 2014Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page)
20 January 2014Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
5 July 2013Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page)
5 July 2013Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page)
3 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
(1 page)
3 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
(1 page)
3 July 2013Company name changed lynnet homes LIMITED\certificate issued on 03/07/13
  • CONNOT ‐
(3 pages)
3 July 2013Company name changed lynnet homes LIMITED\certificate issued on 03/07/13
  • CONNOT ‐
(3 pages)
26 June 2013Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
26 June 2013Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
17 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
17 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 October 2012 (6 pages)
4 October 2012 (6 pages)
28 February 2012Appointment of Mrs Annette Hunter as a director on 27 February 2012 (2 pages)
28 February 2012Appointment of Mrs Annette Hunter as a director on 27 February 2012 (2 pages)
22 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
6 October 2011 (6 pages)
6 October 2011 (6 pages)
31 August 2011Termination of appointment of James Mortimer as a director (1 page)
31 August 2011Termination of appointment of James Mortimer as a director (1 page)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
4 October 2010 (6 pages)
4 October 2010 (6 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
5 November 2009 (6 pages)
5 November 2009 (6 pages)
18 December 2008Return made up to 06/12/08; full list of members (3 pages)
18 December 2008Return made up to 06/12/08; full list of members (3 pages)
3 November 2008 (6 pages)
3 November 2008 (6 pages)
11 July 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 January 2008Partic of mort/charge * (3 pages)
4 January 2008Partic of mort/charge * (3 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
31 October 2007 (6 pages)
31 October 2007 (6 pages)
18 December 2006Return made up to 06/12/06; full list of members (2 pages)
18 December 2006Return made up to 06/12/06; full list of members (2 pages)
1 November 2006 (6 pages)
1 November 2006 (6 pages)
4 January 2006Return made up to 06/12/05; full list of members (2 pages)
4 January 2006Location of register of members (1 page)
4 January 2006Location of register of members (1 page)
4 January 2006Return made up to 06/12/05; full list of members (2 pages)
1 November 2005 (6 pages)
1 November 2005 (6 pages)
2 September 2005Registered office changed on 02/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
2 September 2005Registered office changed on 02/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
22 April 2005Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 April 2005Return made up to 06/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 January 2005Registered office changed on 14/01/05 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
14 January 2005Registered office changed on 14/01/05 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
13 January 2005Company name changed J.M. contracts LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005Company name changed J.M. contracts LIMITED\certificate issued on 13/01/05 (2 pages)
1 November 2004 (5 pages)
1 November 2004 (5 pages)
6 January 2004Return made up to 06/12/03; full list of members (7 pages)
6 January 2004Return made up to 06/12/03; full list of members (7 pages)
3 November 2003Accounts made up to 31 December 2002 (1 page)
3 November 2003Accounts made up to 31 December 2002 (1 page)
10 December 2002Return made up to 06/12/02; full list of members (7 pages)
10 December 2002Return made up to 06/12/02; full list of members (7 pages)
17 July 2002Accounts made up to 31 December 2001 (1 page)
17 July 2002Accounts made up to 31 December 2001 (1 page)
5 February 2002Return made up to 06/12/01; full list of members (6 pages)
5 February 2002Return made up to 06/12/01; full list of members (6 pages)
5 April 2001Accounts made up to 31 December 2000 (2 pages)
5 April 2001Accounts made up to 31 December 2000 (2 pages)
4 December 2000Return made up to 06/12/00; full list of members (6 pages)
4 December 2000Return made up to 06/12/00; full list of members (6 pages)
22 December 1999Secretary resigned;director resigned (2 pages)
22 December 1999New secretary appointed;new director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Secretary resigned;director resigned (2 pages)
22 December 1999New secretary appointed;new director appointed (2 pages)
22 December 1999New director appointed (3 pages)
22 December 1999Registered office changed on 22/12/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
22 December 1999Registered office changed on 22/12/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New director appointed (3 pages)
6 December 1999Incorporation (17 pages)
6 December 1999Incorporation (17 pages)