| Company Name | Krafty Bitz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264828 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Anne Cowden |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Secretary Name | Mark Cowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(2 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Secretary Name | Angela Mejury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Raeburn Avenue Paisley PA1 1SZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Riverside Transport Training LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,224 |
| Cash | £28,664 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 24 September 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 23 January 2015 | Resolutions
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 April 2014 | Director's details changed for Anne Cowden on 1 February 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Anne Cowden on 1 February 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Anne Cowden on 1 February 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Secretary's details changed for Mark Cowden on 12 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Anne Cowden on 12 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mark Cowden on 12 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Anne Cowden on 12 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 12/03/07; full list of members
|
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | Return made up to 12/03/07; full list of members
|
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 25 January 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 2 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 2 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 12 March 2004 | Incorporation (17 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Incorporation (17 pages) |