| Company Name | Kudos Konstruction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254443 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
| Previous Name | Stockfour Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alec Barden |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(4 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 26 February 2016) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Torwood Moss-Side Road Nairn Nairnshire IV12 5NQ Scotland |
| Director Name | Mrs Zohreh Barden |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 07 December 2011(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 February 2016) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
| Secretary Name | Carla Rachel Barden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(4 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 10 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/9 Northcote Street Edinburgh EH11 2HL Scotland |
| Director Name | Carla Rachel Barden |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 December 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3/9 Northcote Street Edinburgh EH11 2HL Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abigail Mcgregor 14.29% Ordinary C |
|---|---|
| 1 at £1 | Carla Rachel Barden 14.29% Ordinary A |
| 1 at £1 | Carla Rachel Barden 14.29% Ordinary D |
| 1 at £1 | Mr Alec Barden 14.29% Ordinary E |
| 1 at £1 | Mr Stuart Alan Mcgregor 14.29% Ordinary B |
| 1 at £1 | Mrs Zohreh Barden 14.29% Ordinary F |
| 1 at £1 | Mrs Zohreh Barden & Mr Alec Barden 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,574 |
| Current Liabilities | £234,935 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2015 | Order of court for early dissolution (1 page) |
| 26 November 2015 | Order of court for early dissolution (1 page) |
| 19 December 2013 | Termination of appointment of Carla Barden as a secretary (2 pages) |
| 19 December 2013 | Termination of appointment of Carla Barden as a secretary (2 pages) |
| 16 July 2013 | Notice of winding up order (1 page) |
| 16 July 2013 | Court order notice of winding up (1 page) |
| 16 July 2013 | Court order notice of winding up (1 page) |
| 16 July 2013 | Notice of winding up order (1 page) |
| 11 June 2013 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 11 June 2013 (2 pages) |
| 11 June 2013 | Appointment of a provisional liquidator (2 pages) |
| 11 June 2013 | Appointment of a provisional liquidator (2 pages) |
| 11 June 2013 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 11 June 2013 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 7 December 2011 | Termination of appointment of Carla Barden as a director (1 page) |
| 7 December 2011 | Appointment of Mrs Zohreh Barden as a director (2 pages) |
| 7 December 2011 | Appointment of Mrs Zohreh Barden as a director (2 pages) |
| 7 December 2011 | Termination of appointment of Carla Barden as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (8 pages) |
| 26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (8 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Director's details changed for Alec Barden on 19 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Alec Barden on 19 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (8 pages) |
| 26 August 2010 | Director's details changed for Carla Rachel Barden on 19 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Carla Rachel Barden on 19 August 2010 (2 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 31 October 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Amended accounts made up to 31 December 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (6 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (6 pages) |
| 16 July 2009 | Ad 01/06/09\gbp si 3@1=3\gbp ic 4/7\ (2 pages) |
| 16 July 2009 | Ad 01/06/09\gbp si 3@1=3\gbp ic 4/7\ (2 pages) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Ad 01/06/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 16 July 2009 | Ad 01/06/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 16 July 2009 | Resolutions
|
| 2 October 2008 | Director appointed carla rachel barden (1 page) |
| 2 October 2008 | Director appointed carla rachel barden (1 page) |
| 26 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2007 | Partic of mort/charge * (3 pages) |
| 3 November 2007 | Partic of mort/charge * (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 April 2006 | Partic of mort/charge * (5 pages) |
| 5 April 2006 | Partic of mort/charge * (5 pages) |
| 28 November 2005 | Dec mort/charge * (2 pages) |
| 28 November 2005 | Dec mort/charge * (2 pages) |
| 15 September 2005 | Partic of mort/charge * (3 pages) |
| 15 September 2005 | Partic of mort/charge * (3 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2004 | Secretary's particulars changed (1 page) |
| 13 October 2004 | Secretary's particulars changed (1 page) |
| 26 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 20 July 2004 | Partic of mort/charge * (6 pages) |
| 20 July 2004 | Partic of mort/charge * (6 pages) |
| 30 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 30 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 10 October 2003 | Ad 01/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 October 2003 | Ad 01/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 September 2003 | Director resigned (1 page) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | Secretary resigned (1 page) |
| 21 September 2003 | Director resigned (1 page) |
| 21 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Company name changed stockfour LIMITED\certificate issued on 16/09/03 (2 pages) |
| 16 September 2003 | Company name changed stockfour LIMITED\certificate issued on 16/09/03 (2 pages) |