| Company Name | Kinvarra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281219 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 August 2015 (8 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | John Marshall |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Cults Court Cults Aberdeen Aberdeenshire AB15 9SZ Scotland |
| Secretary Name | Evelyn Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cults Court Cults Aberdeenshire AB15 9SZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 900 at £1 | John Marshall 90.00% Ordinary |
|---|---|
| 100 at £1 | Evelyn Marshall 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369,887 |
| Cash | £375,506 |
| Current Liabilities | £19,526 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 8 May 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 6 March 2014 | Registered office address changed from 11 Cults Court Cults Aberdeen AB15 9SZ on 6 March 2014 (2 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Registered office address changed from 11 Cults Court Cults Aberdeen AB15 9SZ on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 11 Cults Court Cults Aberdeen AB15 9SZ on 6 March 2014 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for John Marshall on 8 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Marshall on 8 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Marshall on 8 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Secretary's change of particulars / evelyn marshall / 01/04/2008 (1 page) |
| 15 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 15 June 2009 | Director's change of particulars / john marshall / 01/04/2008 (1 page) |
| 15 June 2009 | Secretary's change of particulars / evelyn marshall / 01/04/2008 (1 page) |
| 15 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 15 June 2009 | Director's change of particulars / john marshall / 01/04/2008 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 June 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 March 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 11 March 2005 | Resolutions
|
| 11 March 2005 | Resolutions
|
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Incorporation (17 pages) |
| 8 March 2005 | Incorporation (17 pages) |