Company NameNaked Soup (Kersland Street) Limited
Company StatusDissolved
Company NumberSC275696
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Michael Alexander Ferguson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address59 Westland Drive
Glasgow
G14 9PE
Scotland
Secretary NameKaren Ann Ferguson
NationalityBritish
StatusClosed
Appointed12 May 2008(3 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 27 March 2018)
RoleCompany Director
Correspondence Address59 Westland Drive
Glasgow
G14 9PE
Scotland
Director NameScott Edward Luttrell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleProduction Manager
Correspondence AddressFlat G2, 104 Clarence Drive
Glasgow
G12 9RW
Scotland
Secretary NameMichael Alexander Ferguson
NationalityBritish
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address79 Woodend Drive
Glasgow
G13 1QF
Scotland

Contact

Websitenakedsoup.com
Telephone0141 3348999
Telephone regionGlasgow

Location

Registered Address60 Bank Street
Kilmarnock
Ayrshire
KA1 1ER
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse

Shareholders

100 at £1Michael Alexander Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,562
Current Liabilities£11,959

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Application to strike the company off the register (3 pages)
19 December 2017Application to strike the company off the register (3 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages)
6 November 2013Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Secretary's details changed for Karen Ann Ferguson on 6 November 2013 (2 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Director's details changed for Michael Alexander Ferguson on 6 November 2013 (2 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 December 2009Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages)
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages)
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Michael Alexander Ferguson on 5 November 2009 (2 pages)
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 December 2008Return made up to 05/11/08; full list of members (3 pages)
2 December 2008Return made up to 05/11/08; full list of members (3 pages)
10 June 2008Appointment terminated director scott luttrell (1 page)
10 June 2008Appointment terminated secretary michael ferguson (1 page)
10 June 2008Secretary appointed karen ann ferguson (2 pages)
10 June 2008Secretary appointed karen ann ferguson (2 pages)
10 June 2008Appointment terminated director scott luttrell (1 page)
10 June 2008Appointment terminated secretary michael ferguson (1 page)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 May 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 December 2007Return made up to 05/11/07; full list of members (2 pages)
7 December 2007Return made up to 05/11/07; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 November 2006Return made up to 05/11/06; full list of members (2 pages)
23 November 2006Return made up to 05/11/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2005Return made up to 05/11/05; full list of members (2 pages)
6 December 2005Return made up to 05/11/05; full list of members (2 pages)
12 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 November 2004Incorporation (17 pages)
5 November 2004Incorporation (17 pages)