KONA Consultants Limited

Company Name	KONA Consultants Limited
Directors	Jonathan Frederick Jury and Lynn Alison Jury
Company Status	Liquidation
Company Number	SC222753
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Jonathan Frederick Jury
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Bogbeth Road Kemnay Inverurie Aberdeenshire AB51 5RJ Scotland

Director Name	Mrs Lynn Alison Jury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milton Of Straloch Newmachar Aberdeenshire AB21 0QE Scotland

Secretary Name	Mrs Lynn Alison Jury
Nationality	British
Status	Current
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milton Of Straloch Newmachar Aberdeenshire AB21 0QE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Jonathan Frederick Jury 80.00% Ordinary
2 at £1	Lynn Peacock 20.00% Ordinary

Financials

Year	2014
Net Worth	£50,930
Cash	£123,398
Current Liabilities	£73,755

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2019 (4 years, 8 months ago)
Next Return Due	12 October 2020 (overdue)

Filing History

17 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 (1 page)
17 March 2020	Registered office address changed from C/O Jonathan Jury the Mill Milton of Straloch Newmachar Aberdeen Aberdeenshire AB21 0QE to 79 Renfrew Road Paisley PA3 4DA on 17 March 2020 (2 pages)
26 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 November 2018	Notification of Lynn Alison Jury as a person with significant control on 1 August 2016 (2 pages)
19 November 2018	Change of details for Mr Jury Jonathan Frederick as a person with significant control on 1 August 2016 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 January 2017	Secretary's details changed for Lynn Peacock on 1 January 2017 (1 page)
12 January 2017	Secretary's details changed for Lynn Peacock on 1 January 2017 (1 page)
12 January 2017	Director's details changed for Lynn Peacock on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Lynn Peacock on 1 January 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (5 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (5 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10 (3 pages)
29 December 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10 (3 pages)
29 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10 (5 pages)
29 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET on 29 February 2012 (1 page)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Lynn Peacock on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Lynn Peacock on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Lynn Peacock on 1 October 2009 (2 pages)
14 June 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
14 June 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
2 June 2010	Registered office address changed from C/O I Mcblane & Co 2 School Wynd Kilbirnie KA25 7AY on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from C/O I Mcblane & Co 2 School Wynd Kilbirnie KA25 7AY on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jonathan Frederick Jury on 20 April 2010 (3 pages)
2 June 2010	Registered office address changed from C/O I Mcblane & Co 2 School Wynd Kilbirnie KA25 7AY on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Mr Jonathan Frederick Jury on 20 April 2010 (3 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
3 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 September 2009	Director's change of particulars / jonathan jury / 01/09/2008 (1 page)
3 September 2009	Director's change of particulars / jonathan jury / 01/09/2008 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 October 2006	Return made up to 31/08/06; full list of members (2 pages)
26 October 2006	Return made up to 31/08/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 October 2005	Return made up to 31/08/05; full list of members (2 pages)
11 October 2005	Return made up to 31/08/05; full list of members (2 pages)
23 August 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (7 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Return made up to 31/08/02; full list of members (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 31/08/02; full list of members (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (16 pages)
31 August 2001	Incorporation (16 pages)

KONA Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland