| Company Name | ALAN Kettles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239799 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Alan Kettles |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 3 Victoria Street Carnoustie Angus DD7 7LT Scotland |
| Secretary Name | Abbi Kettles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 10 July 2015) |
| Role | Company Director |
| Correspondence Address | 3 Victoria Street Carnoustie Angus DD7 7LT Scotland |
| Secretary Name | Joyce Kettles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Victoria Street Carnoustie Angus DD7 7LT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Kettles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 15 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2010 | Director's details changed for Alan Kettles on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Kettles on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Alan Kettles on 7 January 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 6 March 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2005 | New secretary appointed (1 page) |
| 7 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (1 page) |
| 7 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 24 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 12 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Incorporation (14 pages) |
| 18 November 2002 | Incorporation (14 pages) |