| Company Name | K1 Yarns Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287245 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Dr Michael Francis Olson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 11 Buckingham Street Glasgow Lanarkshire G12 8DL Scotland |
| Director Name | Dr Mary-Jo Katharine Walker |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Retail Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 11 Buckingham Street Glasgow Lanarkshire G12 8DL Scotland |
| Secretary Name | Dr Michael Francis Olson |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 11 Buckingham Street Glasgow Lanarkshire G12 8DL Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.k1yarns.co.uk/ |
|---|---|
| Telephone | 0131 2267472 |
| Telephone region | Edinburgh |
Location
| Registered Address | 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Mary-jo Katharine Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Michael Francis Olson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 26 November 2007 | Delivered on: 28 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 21 July 2013 | Register inspection address has been changed (1 page) |
| 21 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2013 | Registered office address changed from C/O Michael Olson 11 Buckingham Street Flat 1 Glasgow G12 8DL Scotland on 21 July 2013 (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 28 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 24 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 August 2010 | Registered office address changed from 89 West Bow Edinburgh EH1 2JP Scotland on 1 August 2010 (1 page) |
| 1 August 2010 | Director's details changed for Dr Mary-Jo Katharine Walker on 7 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Director's details changed for Dr Michael Francis Olson on 7 July 2010 (2 pages) |
| 1 August 2010 | Registered office address changed from 89 West Bow Edinburgh EH1 2JP Scotland on 1 August 2010 (1 page) |
| 1 August 2010 | Director's details changed for Dr Mary-Jo Katharine Walker on 7 July 2010 (2 pages) |
| 1 August 2010 | Registered office address changed from C/O Michael Olson 11 Buckingham Street Flat 1 Glasgow G12 8DL Scotland on 1 August 2010 (1 page) |
| 1 August 2010 | Registered office address changed from C/O Michael Olson 11 Buckingham Street Flat 1 Glasgow G12 8DL Scotland on 1 August 2010 (1 page) |
| 1 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 1 August 2010 | Director's details changed for Dr Michael Francis Olson on 7 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 January 2010 | Registered office address changed from 136 Queen Margaret Drive Glasgow G20 8NY on 10 January 2010 (1 page) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 November 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: flat 1 11 buckingham street glasgow G12 8DL (1 page) |
| 24 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 August 2006 | Return made up to 07/07/06; full list of members
|
| 3 August 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2005 | New director appointed (1 page) |
| 28 July 2005 | New secretary appointed;new director appointed (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Incorporation (9 pages) |