| Company Name | Kingdrymix Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC222731 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 March 2016 (8 years, 1 month ago) |
| Previous Name | Kingstone & Mortars Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
| SIC 2664 | Manufacture of mortars |
| SIC 23640 | Manufacture of mortars |
Directors
| Director Name | Mr John Hugh King |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10/2, 98 Lancefield Quay Glasgow Lanarkshire G3 8JN Scotland |
| Secretary Name | Mr Hugh Jamison Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(2 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 March 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 8 Kirklee Terrace Glasgow G12 0TH Scotland |
| Director Name | Mr Fraser Allan King |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/2, 102 Lancefield Quay Glasgow Lanarkshire G3 8HF Scotland |
| Secretary Name | Mr Ronald Walter Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Gartcows Crescent Falkirk FK1 5QH Scotland |
| Director Name | Hugh Dallas |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 August 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jandarth 26 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland |
| Director Name | David Lindsay Gebbie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 October 2008) |
| Role | Company Director |
| Correspondence Address | 5 Fortrose Court West Craigs Blantyre Lanarkshire G72 0GJ Scotland |
| Director Name | Susan Isobel Kerr |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 October 2008) |
| Role | Company Director |
| Correspondence Address | 2 Aberlour Place Irvine Ayrshire KA11 2BW Scotland |
Contact
| Website | www.kingdrymix.com |
|---|
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £820,301 |
| Cash | £12,308 |
| Current Liabilities | £634,590 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2015 | Notice of final meeting of creditors (4 pages) |
| 21 December 2015 | Notice of final meeting of creditors (4 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 10 November 2009 | Notice of winding up order (1 page) |
| 10 November 2009 | Notice of winding up order (1 page) |
| 10 November 2009 | Court order notice of winding up (1 page) |
| 10 November 2009 | Court order notice of winding up (1 page) |
| 7 November 2009 | Registered office address changed from Monkredding Works, Old Glasgow Road, Kilwinning Ayrshire KA13 7QN on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Monkredding Works, Old Glasgow Road, Kilwinning Ayrshire KA13 7QN on 7 November 2009 (2 pages) |
| 7 November 2009 | Registered office address changed from Monkredding Works, Old Glasgow Road, Kilwinning Ayrshire KA13 7QN on 7 November 2009 (2 pages) |
| 30 September 2009 | Appointment of a provisional liquidator (1 page) |
| 30 September 2009 | Appointment of a provisional liquidator (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 October 2008 | Appointment terminated director david gebbie (1 page) |
| 7 October 2008 | Appointment terminated director david gebbie (1 page) |
| 7 October 2008 | Appointment terminated director susan kerr (1 page) |
| 7 October 2008 | Appointment terminated director susan kerr (1 page) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 14 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: monkredding works kilwinning ayrshire KA12 7QN (1 page) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (4 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: monkredding works kilwinning ayrshire KA12 7QN (1 page) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (4 pages) |
| 9 August 2007 | Alterations to a floating charge (7 pages) |
| 9 August 2007 | Alterations to a floating charge (8 pages) |
| 9 August 2007 | Alterations to a floating charge (7 pages) |
| 9 August 2007 | Alterations to a floating charge (7 pages) |
| 9 August 2007 | Alterations to a floating charge (8 pages) |
| 9 August 2007 | Alterations to a floating charge (7 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | Dec mort/charge * (2 pages) |
| 18 July 2007 | Dec mort/charge * (2 pages) |
| 2 July 2007 | Partic of mort/charge * (3 pages) |
| 2 July 2007 | Partic of mort/charge * (3 pages) |
| 2 July 2007 | Partic of mort/charge * (3 pages) |
| 2 July 2007 | Partic of mort/charge * (3 pages) |
| 27 June 2007 | Partic of mort/charge * (3 pages) |
| 27 June 2007 | Partic of mort/charge * (3 pages) |
| 16 April 2007 | Partic of mort/charge * (4 pages) |
| 16 April 2007 | Partic of mort/charge * (4 pages) |
| 24 January 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 24 January 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (4 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (4 pages) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 7 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 7 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 17 November 2005 | Company name changed kingstone & mortars LIMITED\certificate issued on 17/11/05 (3 pages) |
| 17 November 2005 | Company name changed kingstone & mortars LIMITED\certificate issued on 17/11/05 (3 pages) |
| 2 November 2005 | Ad 02/09/05--------- £ si 38000@1=38000 £ ic 669521/707521 (3 pages) |
| 2 November 2005 | Ad 02/09/05--------- £ si 38000@1=38000 £ ic 669521/707521 (3 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members
|
| 2 November 2005 | Return made up to 31/08/05; full list of members
|
| 27 October 2005 | Resolutions
|
| 27 October 2005 | Resolutions
|
| 14 September 2005 | Partic of mort/charge * (3 pages) |
| 14 September 2005 | Partic of mort/charge * (3 pages) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 26 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 October 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 15 October 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 30 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 12 September 2002 | Partic of mort/charge * (6 pages) |
| 12 September 2002 | Partic of mort/charge * (6 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: c/o grant brown lindsay 180 west regent street glasgow G2 4RW (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: c/o grant brown lindsay 180 west regent street glasgow G2 4RW (1 page) |
| 9 October 2001 | Ad 01/10/01--------- £ si 669519@1=669519 £ ic 2/669521 (2 pages) |
| 9 October 2001 | Ad 01/10/01--------- £ si 669519@1=669519 £ ic 2/669521 (2 pages) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Application for reregistration from UNLTD to LTD (1 page) |
| 8 October 2001 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 8 October 2001 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 8 October 2001 | Re-registration of Memorandum and Articles (16 pages) |
| 8 October 2001 | Application for reregistration from UNLTD to LTD (1 page) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Re-registration of Memorandum and Articles (16 pages) |
| 31 August 2001 | Incorporation (13 pages) |
| 31 August 2001 | Incorporation (13 pages) |