| Company Name | Kwa Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270712 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Kwa (Developments) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Duncan Alexander McCormick |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Ward Cottage Burn Place Dingwall Ross Shire IV15 9NQ Scotland |
| Secretary Name | Avril McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ward Cottage Burn Place Dingwall Ross Shire IV15 9NQ Scotland |
| Director Name | Mrs Avril Joan McCormick |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 May 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Ward Cottage Burn Place Dingwall Ross Shire IV15 9NQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Ness Horizons Centre Kintail House Beechwood Business Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £80,203 |
| Cash | £9,232 |
| Current Liabilities | £157,250 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Order of court for early dissolution (1 page) |
| 12 February 2015 | Order of court for early dissolution (1 page) |
| 9 August 2011 | Court order notice of winding up (1 page) |
| 9 August 2011 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 9 August 2011 (2 pages) |
| 9 August 2011 | Notice of winding up order (1 page) |
| 9 August 2011 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 9 August 2011 (2 pages) |
| 9 August 2011 | Court order notice of winding up (1 page) |
| 9 August 2011 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 9 August 2011 (2 pages) |
| 9 August 2011 | Notice of winding up order (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 24 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 24 March 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 July 2009 | Return made up to 14/07/09; no change of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; no change of members (3 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 January 2009 | Director appointed avril mccormick (1 page) |
| 29 January 2009 | Director appointed avril mccormick (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 December 2008 | Company name changed kwa (developments) LIMITED\certificate issued on 09/12/08 (2 pages) |
| 6 December 2008 | Company name changed kwa (developments) LIMITED\certificate issued on 09/12/08 (2 pages) |
| 13 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Return made up to 14/07/07; no change of members (2 pages) |
| 31 January 2008 | Return made up to 14/07/07; no change of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Return made up to 14/07/06; no change of members (4 pages) |
| 31 January 2007 | Return made up to 14/07/06; no change of members (4 pages) |
| 20 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 24 November 2004 | New director appointed (1 page) |
| 24 November 2004 | New director appointed (1 page) |
| 24 November 2004 | Resolutions
|
| 24 November 2004 | New secretary appointed (1 page) |
| 24 November 2004 | Location of register of members (1 page) |
| 24 November 2004 | Resolutions
|
| 24 November 2004 | New secretary appointed (1 page) |
| 24 November 2004 | Location of register of members (1 page) |
| 16 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 16 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Incorporation (16 pages) |
| 14 July 2004 | Incorporation (16 pages) |