| Company Name | KELL (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241974 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Emma Jane Gallagher |
|---|---|
| Date of Birth | September 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Bothwell Road Bothwell Glasgow G71 8AW Scotland |
| Director Name | Mr Arthur William James Howe |
|---|---|
| Date of Birth | November 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Caskie Drive Blantyre Glasgow G72 9XG Scotland |
| Director Name | Mr William Edward Peterkin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marsden Court Stirling Stirlingshire FK9 5LU Scotland |
| Secretary Name | Isabella Peterkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Springkell Drive Pollokshields Glasgow G41 4EZ Scotland |
Location
| Registered Address | 15 Elmbank Crescent Glasgow G2 4NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Arthur Howe 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Emma Gallagher 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 October 2015 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 15 October 2015 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 13 November 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 13 November 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 June 2014 | Termination of appointment of William Peterkin as a director (1 page) |
| 11 June 2014 | Termination of appointment of William Peterkin as a director (1 page) |
| 5 June 2014 | Appointment of Mr Arthur William James Howe as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Arthur William James Howe as a director (2 pages) |
| 31 May 2014 | Appointment of Ms Emma Jane Gallagher as a director (2 pages) |
| 31 May 2014 | Appointment of Ms Emma Jane Gallagher as a director (2 pages) |
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF on 6 September 2012 (1 page) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Termination of appointment of Isabella Peterkin as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Isabella Peterkin as a secretary (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Director's change of particulars / william peterkin / 02/04/2008 (1 page) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Director's change of particulars / william peterkin / 02/04/2008 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page) |
| 17 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 June 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 09/01/05; full list of members (2 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 48 springkell drive pollokshields glasgow G41 4EZ (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 48 springkell drive pollokshields glasgow G41 4EZ (1 page) |
| 12 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |