| Company Name | Kite Communications (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302013 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Tennant |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 49 Douglas Muir Drive Milngavie Glasgow Lanarkshire G62 7RJ Scotland |
| Secretary Name | Drymen Road Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2006(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 31 July 2015) |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 2 at £1 | Nicola Tennant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Cash | £486 |
| Current Liabilities | £16,777 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011 (2 pages) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Nicola Tennant on 8 May 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 May 2010 (1 page) |
| 13 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Nicola Tennant on 8 May 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Nicola Tennant on 8 May 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 May 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Drymen Road Company Secretaries Limited on 8 May 2010 (1 page) |
| 13 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 08/05/09; no change of members (10 pages) |
| 11 June 2009 | Return made up to 08/05/09; no change of members (10 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Incorporation (16 pages) |
| 8 May 2006 | Incorporation (16 pages) |