Kf Consultancy Limited

Company Name	Kf Consultancy Limited
Company Status	Dissolved
Company Number	SC235676
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	18 March 2015 (9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Kevin Alexander Fleming
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Royal Exchange Panmure Street Dundee DD1 1DZ Scotland

Director Name	Mr Alexander Smith Fleming
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 18 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Carnbee Place Glenrothes Fife KY7 4TN Scotland

Secretary Name	Mr Alexander Smith Fleming
Nationality	British
Status	Closed
Appointed	07 December 2007(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Carnbee Place Glenrothes Fife KY7 4TN Scotland

Secretary Name	Pamela Jane Fleming
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Gleneagles Avenue Glenrothes Fife KY6 2QA Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Royal Exchange Panmure Street Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

2 at £1	Alexander Smith Fleming 50.00% Ordinary
2 at £1	Kevin Alexander Fleming 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,665
Cash	£12,959
Current Liabilities	£60,809

Accounts

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

Filing History

18 March 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Notice of final meeting of creditors (12 pages)
18 December 2014	Return of final meeting of voluntary winding up (4 pages)
10 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Registered office address changed from Unit 5, Mitchelston Drive Kirkcaldy Fife KY1 3NF on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Unit 5, Mitchelston Drive Kirkcaldy Fife KY1 3NF on 4 October 2013 (2 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 4 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 February 2010	Director's details changed for Alexander Smith Fleming on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Kevin Alexander Fleming on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Kevin Alexander Fleming on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Alexander Smith Fleming on 1 October 2009 (2 pages)
1 September 2009	Return made up to 20/08/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
7 September 2007	Return made up to 20/08/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 August 2006	Return made up to 20/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 August 2005	Return made up to 20/08/05; full list of members (7 pages)
6 June 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
21 October 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Ad 02/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 October 2003	Return made up to 20/08/03; full list of members (6 pages)
23 August 2002	Registered office changed on 23/08/02 from: cobra house, 89 westlaw place glenrothes fife KY6 2RZ (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (9 pages)

Kf Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland