| Company Name | Klaklak Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239733 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | Marc Guerriot (Partner) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Marc Jean Rene Guerriot-Breteaux |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hermand Crescent Edinburgh Midlothian EH11 1QP Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 June 2007) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 August 2012) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
Contact
| Website | www.klaklak.com/klaklak-photography.html |
|---|---|
| Telephone | 0131 4662576 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1f Ashley House Ashley Terrace Edinburgh EH11 1RF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Marc Jean Rene Guerriot-breteaux & Louise Guerriot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,588 |
| Cash | £1 |
| Current Liabilities | £31,394 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 22 August 2012 | Termination of appointment of Anderson Evans as a secretary (1 page) |
| 22 August 2012 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH on 22 August 2012 (1 page) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Company name changed marc guerriot (partner) LIMITED\certificate issued on 16/02/11
|
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 December 2009 | Secretary's details changed for Anderson Evans on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Marc Jean Rene Guerriot-Breteaux on 24 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 June 2007 | New secretary appointed (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 16 hill street edinburgh midlothian EH2 3LD (1 page) |
| 30 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 December 2005 | Return made up to 18/11/05; full list of members
|
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 2 December 2003 | Return made up to 18/11/03; full list of members (5 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 18 November 2002 | Incorporation (29 pages) |