KMT Solutions Limited

Company Name	KMT Solutions Limited
Company Status	Dissolved
Company Number	SC285158
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Ingram McKenzie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	11 Craigton Drive Peterculter Aberdeen AB14 0SF Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Closed
Appointed	13 February 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 January 2016)
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Ainsley Eunice McKenzie
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Craigton Drive Peterculter Aberdeen AB14 0SF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2012)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Location

Registered Address	7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Ian Ingram Mckenzie 80.00% Ordinary
20 at £1	Ainsley Eunice Mckenzie 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,724
Cash	£4,062
Current Liabilities	£2,006

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
12 October 2015	Application to strike the company off the register (3 pages)
12 October 2015	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
21 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
21 February 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
21 February 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 23 May 2010 (1 page)
24 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 23 May 2010 (1 page)
24 May 2010	Director's details changed for Ian Ingram Mckenzie on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian Ingram Mckenzie on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
25 May 2009	Return made up to 23/05/09; full list of members (3 pages)
25 May 2009	Return made up to 23/05/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
1 September 2008	Secretary appointed hall morrice secretaries LIMITED (2 pages)
1 September 2008	Registered office changed on 01/09/2008 from 11 craigton drive peterculter aberdeen AB14 0SF (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 11 craigton drive peterculter aberdeen AB14 0SF (1 page)
1 September 2008	Appointment terminated secretary ainsley mckenzie (1 page)
1 September 2008	Secretary appointed hall morrice secretaries LIMITED (2 pages)
1 September 2008	Appointment terminated secretary ainsley mckenzie (1 page)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
28 May 2008	Return made up to 23/05/08; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
14 June 2007	Return made up to 23/05/07; full list of members (2 pages)
14 June 2007	Return made up to 23/05/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
13 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 July 2006	Return made up to 23/05/06; full list of members (6 pages)
28 July 2006	Return made up to 23/05/06; full list of members (6 pages)
3 June 2005	Ad 23/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2005	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
3 June 2005	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
3 June 2005	Ad 23/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Incorporation (17 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Incorporation (17 pages)

KMT Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland