Company NameKd Instrumentation Ltd.
Company StatusDissolved
Company NumberSC239015
CategoryPrivate Limited Company
Incorporation Date1 November 2002(20 years, 7 months ago)
Dissolution Date21 January 2020 (3 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMrs Jennifer Jane Donaldson
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcumen House Grange Road
Peterhead
Aberdeenshire
AB42 1WN
Scotland
Director NameMr Kenneth Donaldson
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcumen House Grange Road
Peterhead
Aberdeenshire
AB42 1WN
Scotland
Secretary NameMrs Jennifer Jane Donaldson
NationalityBritish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillhead Of Mosstown
Udny
Ellon
Aberdeenshire
AB41 6QA
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Telephone01358 724333
Telephone regionEllon

Location

Registered AddressAcumen House
Grange Road
Peterhead
Aberdeenshire
AB42 1WN
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Kenneth Donaldson
50.00%
Ordinary
1 at £1Mrs Jenny Donaldson
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,454
Cash£1,917
Current Liabilities£15,516

Accounts

Latest Accounts30 June 2019 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
24 October 2019Application to strike the company off the register (3 pages)
14 October 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
13 August 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017Registered office address changed from Unit 10 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 August 2017 (1 page)
1 August 2017Registered office address changed from Unit 10 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 August 2017 (1 page)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
7 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
7 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
26 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
22 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
10 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
(4 pages)
10 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
(4 pages)
10 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
(4 pages)
1 November 2013Registered office address changed from Units 7 & 8 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 1 November 2013 (1 page)
1 November 2013Registered office address changed from Units 7 & 8 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 1 November 2013 (1 page)
1 November 2013Registered office address changed from Units 7 & 8 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 1 November 2013 (1 page)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jennifer Donaldson on 21 November 2009 (2 pages)
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jennifer Donaldson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Kenneth Donaldson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Kenneth Donaldson on 21 November 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 November 2008Return made up to 01/11/08; full list of members (4 pages)
21 November 2008Return made up to 01/11/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006Return made up to 01/11/06; full list of members (2 pages)
20 November 2006Return made up to 01/11/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 November 2005Return made up to 01/11/05; full list of members (2 pages)
25 November 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Registered office changed on 03/11/05 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
3 November 2005Registered office changed on 03/11/05 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004Return made up to 01/11/04; full list of members (7 pages)
12 November 2004Return made up to 01/11/04; full list of members (7 pages)
1 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
25 November 2003Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(7 pages)
25 November 2003Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
(7 pages)
20 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 February 2003Ad 01/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 February 2003Registered office changed on 20/02/03 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
20 February 2003New director appointed (1 page)
20 February 2003New secretary appointed;new director appointed (1 page)
20 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 February 2003Ad 01/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 February 2003Registered office changed on 20/02/03 from: unit 4 balmacassie commercial centre ellon aberdeenshire AB41 8QR (1 page)
20 February 2003New director appointed (1 page)
20 February 2003New secretary appointed;new director appointed (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
1 November 2002Incorporation (15 pages)
1 November 2002Incorporation (15 pages)