KHQD Limited

Company Name	KHQD Limited
Company Status	Dissolved
Company Number	SC307649
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Nicola Campbell Associates Limited

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	Miss Nicola Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(same day as company formation)
Role	Senior Teaching Fellow
Country of Residence	Scotland
Correspondence Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Dr Robert Beattie
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Twin Pines 28 North Road, Saline West Fife KY12 9UQ Scotland

Secretary Name	Mmg Archbold
Status	Resigned
Appointed	24 August 2015(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2016)
Role	Company Director
Correspondence Address	182 High Street Montrose Angus DD10 8PH Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	www.nicolacampbell.com

Location

Registered Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2016	Registered office address changed from Murdocairnie Farmhouse by Cupar KY15 4QE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Miss Nicola Campbell on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Miss Nicola Campbell on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Mmg Archbold as a secretary on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Murdocairnie Farmhouse by Cupar KY15 4QE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Miss Nicola Campbell on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Mmg Archbold as a secretary on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Miss Nicola Campbell on 21 October 2016 (2 pages)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Murdocairnie Farmhouse by Cupar KY15 4QE on 3 October 2016 (1 page)
3 October 2016	Director's details changed for Miss Nicola Campbell on 3 October 2016 (2 pages)
3 October 2016	Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Murdocairnie Farmhouse by Cupar KY15 4QE on 3 October 2016 (1 page)
3 October 2016	Director's details changed for Miss Nicola Campbell on 3 October 2016 (2 pages)
31 August 2016	Termination of appointment of a secretary (1 page)
31 August 2016	Termination of appointment of a secretary (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
4 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
1 September 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 24 August 2015 (1 page)
1 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 182 High Street Montrose Angus DD10 8PH on 1 September 2015 (1 page)
1 September 2015	Appointment of Mmg Archbold as a secretary on 24 August 2015 (2 pages)
1 September 2015	Appointment of Mmg Archbold as a secretary on 24 August 2015 (2 pages)
1 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 182 High Street Montrose Angus DD10 8PH on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 24 August 2015 (1 page)
1 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 182 High Street Montrose Angus DD10 8PH on 1 September 2015 (1 page)
12 August 2015	Director's details changed for Miss Nicola Campbell on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Miss Nicola Campbell on 12 August 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 September 2009	Return made up to 29/08/09; full list of members (3 pages)
24 September 2009	Return made up to 29/08/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 January 2009	Appointment terminated director robert beattie (1 page)
27 January 2009	Appointment terminated director robert beattie (1 page)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
16 September 2008	Return made up to 29/08/08; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: the old manse brig o'turk near callandar stirlingshire FK17 8HX (1 page)
22 November 2006	Registered office changed on 22/11/06 from: the old manse brig o'turk near callandar stirlingshire FK17 8HX (1 page)
22 November 2006	Director's particulars changed (1 page)
7 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
29 August 2006	Incorporation (44 pages)
29 August 2006	Incorporation (44 pages)

KHQD Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland