Kwan's Kelso Limited

Company Name	Kwan's Kelso Limited
Company Status	Dissolved
Company Number	SC281078
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Chun Kui Kwan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(1 week after company formation)
Appointment Duration	11 years, 6 months (closed 20 September 2016)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	27 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Secretary Name	Lai Ping Kwan
Nationality	British
Status	Closed
Appointed	30 August 2007(2 years, 5 months after company formation)
Appointment Duration	9 years (closed 20 September 2016)
Role	Manager
Correspondence Address	27 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Secretary Name	Lai Ping Lee
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	20 Hendersyde Avenue Kelso Roxburghshire TD5 7TZ Scotland

Secretary Name	Katherine Lee Ting Kwan
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	20 Hendersyde Avenue Kelso Roxburghshire TD5 7TZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Chun Kui Kwan 30.00% Ordinary
60 at £1	Lai Ping Kwan 30.00% Ordinary
40 at £1	Katherine Lee Ting Kwan 20.00% Ordinary
40 at £1	William Jun Ming Kwan 20.00% Ordinary

Financials

Year	2014
Net Worth	£74,194
Cash	£452
Current Liabilities	£52,313

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
22 April 2016	Order of court - restore and wind up (1 page)
22 April 2016	Order of court - restore and wind up (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 200 (4 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 200 (4 pages)
19 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 200 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100 (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 100 (2 pages)
1 April 2010	Director's details changed for Chun Kui Kwan on 1 April 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Secretary's details changed for Lai Ping Kwan on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Chun Kui Kwan on 1 April 2010 (2 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Secretary's details changed for Lai Ping Kwan on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Chun Kui Kwan on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Secretary's details changed for Lai Ping Kwan on 1 April 2010 (1 page)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 04/03/09; full list of members (3 pages)
2 April 2009	Return made up to 04/03/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
30 March 2007	Return made up to 04/03/07; full list of members (6 pages)
30 March 2007	Return made up to 04/03/07; full list of members (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 9 royal crescent glasgow G3 7SP (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 9 royal crescent glasgow G3 7SP (1 page)
29 March 2006	Return made up to 04/03/06; full list of members (6 pages)
29 March 2006	Return made up to 04/03/06; full list of members (6 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Ad 11/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
4 March 2005	Incorporation (15 pages)
4 March 2005	Incorporation (15 pages)

Kwan's Kelso Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland