KRH Limited

Company Name	KRH Limited
Company Status	Dissolved
Company Number	SC204228
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Colin Hewitson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 28 August 2015)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Mr Colin Hewitson
Nationality	British
Status	Closed
Appointed	27 February 2007(7 years after company formation)
Appointment Duration	8 years, 6 months (closed 28 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	John Michael Dodds
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	1 Queens Drive Ardrossan Ayrshire KA22 7DR Scotland

Director Name	Brian Gordon Hewitson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 19 February 2010)
Role	Care Worker
Correspondence Address	5 Auchenhove Crescent Kilbirnie Ayrshire KA25 7HB Scotland

Secretary Name	Thomas John McCourt
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	29 Saint Margarets Road Ardrossan Ayrshire KA22 7ER Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	krhltd.co.uk

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Colin Hewitson 50.00% Ordinary
50 at £1	Kathleen Hewitson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,075
Cash	£200
Current Liabilities	£289,044

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2015	Order of court for early dissolution (1 page)
28 May 2015	Order of court for early dissolution (1 page)
15 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11 (1 page)
15 July 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 July 2014 (2 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
20 March 2014	Registered office address changed from C/O Baker Tilly 274 Sauchiehall Street Glasgow G2 3EH on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from C/O Baker Tilly 274 Sauchiehall Street Glasgow G2 3EH on 20 March 2014 (1 page)
11 December 2013	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS on 11 December 2013 (2 pages)
11 December 2013	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS on 11 December 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Director's details changed for Mr Colin Hewitson on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Colin Hewitson on 12 March 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2010	Director's details changed for Mr Colin Hewitson on 19 February 2010 (3 pages)
9 March 2010	Director's details changed for Mr Colin Hewitson on 19 February 2010 (3 pages)
9 March 2010	Termination of appointment of Brian Hewitson as a director (2 pages)
9 March 2010	Termination of appointment of Brian Hewitson as a director (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (4 pages)
9 March 2010	Secretary's details changed for Mr Colin Hewitson on 19 February 2010 (3 pages)
9 March 2010	Secretary's details changed for Mr Colin Hewitson on 19 February 2010 (3 pages)
9 March 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (4 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2009	Return made up to 23/02/09; full list of members (3 pages)
27 March 2009	Return made up to 23/02/09; full list of members (3 pages)
26 March 2009	Director's change of particulars / colin hewitson / 15/07/2007 (2 pages)
26 March 2009	Director's change of particulars / colin hewitson / 15/07/2007 (2 pages)
30 April 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 23/02/07; full list of members (7 pages)
20 March 2007	Return made up to 23/02/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
30 April 2005	Return made up to 23/02/05; full list of members (6 pages)
30 April 2005	Return made up to 23/02/05; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 23/02/04; full list of members (6 pages)
16 March 2004	Return made up to 23/02/04; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2003	Registered office changed on 25/09/03 from: tenon LIMITED 41 st vincent place glasgow G1 2ER (1 page)
25 September 2003	Registered office changed on 25/09/03 from: tenon LIMITED 41 st vincent place glasgow G1 2ER (1 page)
18 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
18 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
1 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Partic of mort/charge * (6 pages)
14 June 2001	Partic of mort/charge * (6 pages)
26 April 2001	Return made up to 23/02/01; full list of members (6 pages)
26 April 2001	Return made up to 23/02/01; full list of members (6 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
23 February 2000	Incorporation (14 pages)
23 February 2000	Incorporation (14 pages)

KRH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland