| Company Name | KIS Digital Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313423 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Burnside 119 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Mark Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 September 2016) |
| Role | Director Media Independent |
| Country of Residence | United Kingdom |
| Correspondence Address | Earnieside Farm Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland |
| Director Name | Mr Graham Alexander Milne |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 September 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Dinard Drive Giffnock Glasgow East Renfrewshire G46 6AH Scotland |
| Director Name | Kingsley William Alexander Wood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Glen Gardens Kilmacolm Inverclyde PA13 4PX Scotland |
| Secretary Name | Rhonda Susan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Finlaystone Road Kilmacolm Inverclyde PA13 4RB Scotland |
| Director Name | Dr Timothy John Blaxter |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(6 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Maxwell Drive Glasgow Strathclyde G41 5DS Scotland |
| Director Name | Mr Malcolm James Macmillan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2008) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Freeland House Erskine Ferry Road Bishopton Renfrewshire PA7 5PN Scotland |
| Secretary Name | Michael Barton Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendevon Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland |
| Director Name | Ms Elaine Anne Blaxter |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2011) |
| Role | Librarian |
| Country of Residence | Scotland |
| Correspondence Address | 29 Maxwell Drive Glasgow G41 5DS Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 225 at £1 | Elaine Anne Blaxter 25.00% Ordinary |
|---|---|
| 225 at £1 | Graham Alexander Milne 25.00% Ordinary |
| 225 at £1 | Philip Mark Jones 25.00% Ordinary |
| 225 at £1 | Timothy John Blaxter 25.00% Ordinary |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,456 |
| Cash | £3,569 |
| Current Liabilities | £1,353 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Registered office address changed from 61 Dublin Street Edinburgh on 10 January 2013 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Director's details changed for Mr Graham Alexander Milne on 1 June 2011 (2 pages) |
| 17 January 2012 | Director's details changed for Mr Graham Alexander Milne on 1 June 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Termination of appointment of Elaine Blaxter as a director (1 page) |
| 28 October 2011 | Termination of appointment of Timothy Blaxter as a director (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 3 January 2010 | Director's details changed for Ms Elaine Anne Blaxter on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Timothy John Blaxter on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Graham Alexander Milne on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Mr Graham Alexander Milne on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Philip Mark Jones on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Timothy John Blaxter on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Ms Elaine Anne Blaxter on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Philip Mark Jones on 3 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 April 2009 | Return made up to 13/12/08; full list of members (6 pages) |
| 5 November 2008 | Director appointed mr graham alexander milne (1 page) |
| 5 November 2008 | Director appointed ms elaine anne blaxter (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Appointment terminated director malcolm macmillan (1 page) |
| 30 September 2008 | Appointment terminated secretary michael rose (1 page) |
| 15 July 2008 | Return made up to 13/12/07; full list of members (5 pages) |
| 16 January 2007 | Ad 19/12/06--------- £ si 899@1=899 £ ic 1/900 (3 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: burnside chambers kilmacolm inverclyde PA13 4ET (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 15 December 2006 | Company name changed burnside 119 LIMITED\certificate issued on 15/12/06 (2 pages) |
| 13 December 2006 | Incorporation (22 pages) |