Kukama Limited

Company Name	Kukama Limited
Company Status	Dissolved
Company Number	SC253380
Category	Private Limited Company
Incorporation Date	28 July 2003(19 years, 8 months ago)
Dissolution Date	1 August 2017 (5 years, 8 months ago)
Previous Name	Lothian Shelf (101) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Joseph Ryan
Date of Birth	June 1958 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	25 September 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 August 2017)
Role	Managing Director
Correspondence Address	Route De Florissant 12 1206 Geneva Switzerland

Director Name	Universal Management Overseas Inc. (Corporation)
Status	Closed
Appointed	26 November 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 August 2017)
Correspondence Address	Edificio Pf Plaza Building 2000 50th Street Panama City Panama

Secretary Name	Universal Management Overseas Inc. (Corporation)
Status	Closed
Appointed	26 November 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 August 2017)
Correspondence Address	Edificio Pf Plaza Building 2000 50th Street Panama City Panama

Director Name	Isabelle Mia-Grognuz
Date of Birth	August 1961 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2003(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	27 Route De La Rivaz 1844 Villeneuve Switzerland

Director Name	Agnieszka Szuba Pietrzak
Date of Birth	July 1967 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2003(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Director/Accountant
Correspondence Address	20 Grande Rue 1268 Begnins Switzerland

Secretary Name	Irene Jornod
Nationality	Swiss
Status	Resigned
Appointed	01 December 2003(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2004)
Role	Client Administrator
Correspondence Address	12 Rue Tour-Maitresse Geneva 1204

Secretary Name	Caroline Wurluzel
Nationality	Swiss
Status	Resigned
Appointed	21 May 2004(9 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Chemin Des Biches Le Muids 1273 Switzerland

Secretary Name	Patrice Good
Nationality	Swiss
Status	Resigned
Appointed	13 January 2005(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 17 June 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	62 Route De Frontenex Geneva 1207 Switzerland

Director Name	Emma Uldry
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2007)
Role	Compliance Officer
Correspondence Address	19 Ave Ferdinand Hodler Geneva 1207 Switzerland

Secretary Name	Irene Jornod
Nationality	Swiss
Status	Resigned
Appointed	17 June 2005(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2006)
Role	Company Director
Correspondence Address	Rue De La Tour-Maitresse 12 1204 Geneva Foreign

Director Name	Maria Dolores Vazquez
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2006)
Role	Administrator
Correspondence Address	Rue Carqueron 9 Geneva 1220

Secretary Name	Nathalie Woolcock
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2006)
Role	Trust Officer
Correspondence Address	15 Ch.Des Buclines Cologny Geneva 1223 Foreign

Director Name	Charlene Marie Antoinette Volland
Date of Birth	June 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2006(3 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 2006)
Role	Manager
Correspondence Address	10 Avenue Peschier Geneva 1206 Foreign

Secretary Name	Heidi Soland
Nationality	Swiss
Status	Resigned
Appointed	25 September 2006(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	22 Vieux-Chemin-D'Onex Petit-Lancy 1213 Switzerland

Director Name	Nicole Kourouma
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 2006(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 2012)
Role	Trust Officer
Correspondence Address	17 Rue Jean Moulin Ambilly 74100

Secretary Name	Victoria Novikova
Nationality	Russian
Status	Resigned
Appointed	10 August 2007(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2012)
Role	Trust Officer
Correspondence Address	3/2 Chemin De Valdezia Lausanne 1012

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Global Corporate Services Inc (Corporation)
Status	Resigned
Appointed	11 August 2003(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2003)
Correspondence Address	Cisa 5 Place Du Molard Geneva Ch1204 Switzerland

Director Name	Universal Management Overseas Inc (Corporation)
Status	Resigned
Appointed	11 August 2003(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2003)
Correspondence Address	Cisa 5 Place Du Molard Geneva Ch1204 Switzerland

Secretary Name	Worldwide Secretarial Services Inc (Corporation)
Status	Resigned
Appointed	11 August 2003(2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2003)
Correspondence Address	Cisa 5 Place Du Molard Geneva Ch 1204

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Kukama International Llc 100.00% Ordinary

Financials

Year	2014
Cash	£489,050
Current Liabilities	£2,220

Accounts

Latest Accounts	31 December 2015 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Application to strike the company off the register (3 pages)
9 May 2017	Application to strike the company off the register (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
2 September 2016	Second filed CS01 parts 2, 4 & 5 (10 pages)
2 September 2016	Second filed CS01 parts 2, 4 & 5 (10 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 2, 4 & 5 has been replaced by a second filing on 02/09/2016 (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 2, 4 & 5 has been replaced by a second filing on 02/09/2016 (5 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (16 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (16 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
30 July 2014	Director's details changed for John Joseph Ryan on 1 May 2014 (2 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Appointment of Universal Management Overseas Inc. as a director (3 pages)
12 December 2012	Appointment of Universal Management Overseas Inc. as a director (3 pages)
5 December 2012	Appointment of Universal Management Overseas Inc. as a secretary (3 pages)
5 December 2012	Appointment of Universal Management Overseas Inc. as a secretary (3 pages)
3 December 2012	Termination of appointment of Nicole Kourouma as a director (1 page)
3 December 2012	Termination of appointment of Victoria Novikova as a secretary (1 page)
3 December 2012	Termination of appointment of Nicole Kourouma as a director (1 page)
3 December 2012	Termination of appointment of Victoria Novikova as a secretary (1 page)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (14 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
4 August 2010	Director's details changed for Nicole Kourouma on 1 May 2010 (3 pages)
4 August 2010	Director's details changed for Nicole Kourouma on 1 May 2010 (3 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
4 August 2010	Director's details changed for Nicole Kourouma on 1 May 2010 (3 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 August 2009	Return made up to 28/07/09; no change of members (4 pages)
24 August 2009	Secretary's change of particulars / victoria novikova / 27/02/2009 (1 page)
24 August 2009	Return made up to 28/07/09; no change of members (4 pages)
24 August 2009	Secretary's change of particulars / victoria novikova / 27/02/2009 (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Director's change of particulars / nicole kourouma / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / nicole kourouma / 01/10/2008 (1 page)
3 September 2008	Return made up to 28/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2008	Return made up to 28/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
15 August 2007	Return made up to 28/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Return made up to 28/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
3 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Sec res and new one app 17/06/05 (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Sec res and new one app 17/06/05 (1 page)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
9 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
5 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2003	Registered office changed on 04/08/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
1 August 2003	Memorandum and Articles of Association (9 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Memorandum and Articles of Association (9 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Company name changed lothian shelf (101) LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed lothian shelf (101) LIMITED\certificate issued on 31/07/03 (2 pages)
28 July 2003	Incorporation (22 pages)
28 July 2003	Incorporation (22 pages)

Kukama Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland