9KF Limited

Company Name	9KF Limited
Company Status	Dissolved
Company Number	SC218670
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	K9 Forecourt Services Ltd.

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Mr Charles Stewart
Nationality	British
Status	Closed
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Formonthius Court Glenrothes Fife KY6 3EQ Scotland

Director Name	Mr Gary Moran
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 25 July 2017)
Role	Service
Country of Residence	Scotland
Correspondence Address	4 Moraine Avenue Glasgow Strathclyde G15 6EU Scotland

Director Name	Mr Charles Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(11 months after company formation)
Appointment Duration	15 years, 3 months (closed 25 July 2017)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	28 Formonthius Court Glenrothes Fife KY6 3EQ Scotland

Director Name	Mr William Willocks Geddes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	24 Braehead Drive Carnoustie Angus DD7 7SX Scotland

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£588
Current Liabilities	£113,443

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 April 2017	Notice of final meeting of creditors (15 pages)
25 April 2017	Notice of final meeting of creditors (15 pages)
12 September 2016	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
12 September 2016	Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
15 September 2015	Court order notice of winding up (1 page)
15 September 2015	Court order notice of winding up (1 page)
15 September 2015	Notice of winding up order (1 page)
15 September 2015	Notice of winding up order (1 page)
11 September 2015	Registered office address changed from Unit 16 Woodgate Way South Glenrothes Fife KY7 4PF to 15 Queen Street Edinburgh EH2 1JE on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from Unit 16 Woodgate Way South Glenrothes Fife KY7 4PF to 15 Queen Street Edinburgh EH2 1JE on 11 September 2015 (2 pages)
13 July 2015	Appointment of a provisional liquidator (2 pages)
13 July 2015	Appointment of a provisional liquidator (2 pages)
30 June 2015	Company name changed K9 forecourt services LTD.\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (5 pages)
30 June 2015	Change of name notice (2 pages)
30 June 2015	Company name changed K9 forecourt services LTD.\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (5 pages)
30 June 2015	Change of name notice (2 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 200 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 200 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 200 (5 pages)
26 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 200 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Registered office address changed from 7 Eardley Court Glenrothes Fife KY7 6FE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of William Geddes as a director (1 page)
7 December 2012	Registered office address changed from 7 Eardley Court Glenrothes Fife KY7 6FE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of William Geddes as a director (1 page)
7 December 2012	Registered office address changed from 7 Eardley Court Glenrothes Fife KY7 6FE United Kingdom on 7 December 2012 (1 page)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for William Willocks Geddes on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Charles Stewart on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Gary Moran on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for William Willocks Geddes on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for William Willocks Geddes on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Gary Moran on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Charles Stewart on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Gary Moran on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Charles Stewart on 2 October 2009 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 September 2009	Registered office changed on 17/09/2009 from 28 formonthills court glenrothes fife KY6 3EQ (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 28 formonthills court glenrothes fife KY6 3EQ (1 page)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
5 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 December 2007	Registered office changed on 20/12/07 from: crosshill filling station montrose road brechin tayside DD9 7PL (1 page)
20 December 2007	Registered office changed on 20/12/07 from: crosshill filling station montrose road brechin tayside DD9 7PL (1 page)
19 July 2007	Return made up to 30/04/07; full list of members (3 pages)
19 July 2007	Return made up to 30/04/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Return made up to 30/04/06; full list of members (7 pages)
28 June 2006	Return made up to 30/04/06; full list of members (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 July 2004	Return made up to 30/04/04; full list of members (7 pages)
6 July 2004	Return made up to 30/04/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 September 2003	Registered office changed on 15/09/03 from: crosshill filing station montrose road brechin angus, DD9 7PL (1 page)
15 September 2003	Registered office changed on 15/09/03 from: crosshill filing station montrose road brechin angus, DD9 7PL (1 page)
12 August 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2003	Partic of mort/charge * (5 pages)
21 February 2003	Partic of mort/charge * (5 pages)
17 January 2003	Partic of mort/charge * (6 pages)
17 January 2003	Partic of mort/charge * (6 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
3 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
6 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
30 April 2001	Incorporation (13 pages)
30 April 2001	Incorporation (13 pages)

9KF Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland