Kuttner (UK) Limited

Company Name	Kuttner (UK) Limited
Company Status	Dissolved
Company Number	SC210085
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	Active Compost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mathias Banajanz
Date of Birth	December 1977 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	05 December 2013(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 July 2014)
Role	Certified Business Economist
Country of Residence	Germany
Correspondence Address	191 West George Street Glasgow G2 2LB Scotland

Director Name	Dr Karl Josef Isken
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	05 December 2013(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 July 2014)
Role	Lawyer/ Businessman
Country of Residence	Germany
Correspondence Address	191 West George Street Glasgow G2 2LB Scotland

Director Name	Dr Robert Aleksander Karasinski Szmidt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Scaur O'Doon 25 Scaur O'Doon Road, Doonfoot Ayr Ayrshire KA7 4EP Scotland

Secretary Name	Mrs Fiona Elizabeth Szmidt
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Scaur O'Doon Road Ayr Ayrshire KA7 4EP Scotland

Director Name	Mr George Bonnar Weir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 19 August 2008)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Kirkdene Crescent Newton Mearns Glasgow G77 5RP Scotland

Director Name	Mrs Fiona Elizabeth Szmidt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2008)
Role	Director/Sec'
Country of Residence	United Kingdom
Correspondence Address	25 Scaur O'Doon Road Ayr Ayrshire KA7 4EP Scotland

Director Name	Peter Storp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2008(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2013)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Oberstrasse 32, 45134 Essen Germany

Secretary Name	Mr Brian Dorman
Status	Resigned
Appointed	30 October 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2012)
Role	Company Director
Correspondence Address	24 Gilmour Street Alexandria Dunbartonshire G83 0DB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Brian Dorman Solicitors (Corporation)
Status	Resigned
Appointed	19 August 2008(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2010)
Correspondence Address	Flat 3/1 341 Glasgow Harbour Terraces Glasgow Lanarkshire G11 6BH Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Kuttner Gmbh & Co Kg 75.00% Ordinary
10 at £1	Robert Aleksander Karosinski Szmidt 25.00% Ordinary

Financials

Year	2014
Net Worth	-£511,843
Cash	£10,644
Current Liabilities	£9,842

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
20 March 2014	Application to strike the company off the register (3 pages)
20 March 2014	Application to strike the company off the register (3 pages)
20 December 2013	Registered office address changed from C/O Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Appointment of Mathias Banajanz as a director (2 pages)
20 December 2013	Appointment of Dr Karl Josef Isken as a director (2 pages)
20 December 2013	Registered office address changed from C/O Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB United Kingdom on 20 December 2013 (1 page)
20 December 2013	Termination of appointment of Robert Szmidt as a director (1 page)
20 December 2013	Appointment of Mathias Banajanz as a director (2 pages)
20 December 2013	Registered office address changed from C/O James Bell & Co 20 Wellington Square Ayr KA7 1EZ Scotland on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from C/O James Bell & Co 20 Wellington Square Ayr KA7 1EZ Scotland on 20 December 2013 (1 page)
20 December 2013	Appointment of Dr Karl Josef Isken as a director (2 pages)
20 December 2013	Termination of appointment of Robert Szmidt as a director (1 page)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Termination of appointment of Peter Storp as a director (1 page)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40 (3 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40 (3 pages)
21 August 2013	Termination of appointment of Peter Storp as a director (1 page)
2 May 2013	Registered office address changed from Suite 2 Beresford Court 8 Beresford Lane Ayr Ayrshire KA7 2DW Scotland on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Suite 2 Beresford Court 8 Beresford Lane Ayr Ayrshire KA7 2DW Scotland on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Suite 2 Beresford Court 8 Beresford Lane Ayr Ayrshire KA7 2DW Scotland on 2 May 2013 (1 page)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Termination of appointment of Brian Dorman as a secretary (1 page)
22 February 2012	Termination of appointment of Brian Dorman as a secretary (1 page)
26 October 2011	Secretary's details changed for Mr Brian Dorman on 30 October 2010 (2 pages)
26 October 2011	Secretary's details changed for Mr Brian Dorman on 30 October 2010 (2 pages)
26 October 2011	Termination of appointment of Brian Dorman Solicitors as a secretary (1 page)
26 October 2011	Termination of appointment of Brian Dorman Solicitors as a secretary (1 page)
26 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Registered office address changed from 29 Miller Road Ayr Ayrshire KA7 2AX on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 29 Miller Road Ayr Ayrshire KA7 2AX on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr Brian Dorman as a secretary (2 pages)
26 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Appointment of Mr Brian Dorman as a secretary (2 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
5 October 2010	Director's details changed for Peter Storp on 17 August 2010 (2 pages)
5 October 2010	Director's details changed for Robert Aleksander Karasinski Szmidt on 17 August 2010 (2 pages)
5 October 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
5 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Robert Aleksander Karasinski Szmidt on 17 August 2010 (2 pages)
5 October 2010	Director's details changed for Peter Storp on 17 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
30 September 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
30 September 2010	Secretary's details changed for Brian Dorman Solicitors on 1 January 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2009	Return made up to 17/08/09; full list of members (10 pages)
16 September 2009	Return made up to 17/08/09; full list of members (10 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from scaur odoon 25 scaur odoon road ayr ayrshire KA7 4EP (1 page)
5 January 2009	Registered office changed on 05/01/2009 from scaur odoon 25 scaur odoon road ayr ayrshire KA7 4EP (1 page)
29 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 August 2008	Appointment terminated director george weir (1 page)
29 August 2008	Director appointed peter storp (2 pages)
29 August 2008	Appointment terminated director and secretary fiona szmidt (1 page)
29 August 2008	Appointment terminated director and secretary fiona szmidt (1 page)
29 August 2008	Secretary appointed brian dorman solicitors (2 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 August 2008	Secretary appointed brian dorman solicitors (2 pages)
29 August 2008	Appointment terminated director george weir (1 page)
29 August 2008	Director appointed peter storp (2 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Company name changed active compost LIMITED\certificate issued on 29/08/08 (2 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Company name changed active compost LIMITED\certificate issued on 29/08/08 (2 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
21 August 2008	Ad 19/08/08\gbp si 39@1=39\gbp ic 1/40\ (2 pages)
21 August 2008	Ad 19/08/08\gbp si 39@1=39\gbp ic 1/40\ (2 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
11 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
12 September 2007	Return made up to 17/08/07; no change of members (7 pages)
12 September 2007	Return made up to 17/08/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (7 pages)
13 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
30 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
12 September 2002	Return made up to 17/08/02; full list of members (6 pages)
12 September 2002	Return made up to 17/08/02; full list of members (6 pages)
23 December 2001	Total exemption small company accounts made up to 31 August 2001 (2 pages)
23 December 2001	Total exemption small company accounts made up to 31 August 2001 (2 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
17 August 2000	Incorporation (17 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Incorporation (17 pages)
17 August 2000	Secretary resigned (1 page)

Kuttner (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland