| Company Name | PKD International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320017 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Roger Martin Blake |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
| Secretary Name | Karen May Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
| Director Name | Achim Schiszler |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bnendiktenwandstr. 10 82377 Penzberg Germany |
| Director Name | Mr Michael Gerhard Schweiger |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Termination of appointment of Michael Gerhard Schweiger as a director on 30 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Michael Gerhard Schweiger as a director on 30 January 2017 (1 page) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mr Roger Martin Blake on 13 March 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Karen May Blake on 13 March 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Roger Martin Blake on 13 March 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Karen May Blake on 13 March 2015 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Director's details changed for Michael Gerhard Schweiger on 10 October 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Michael Gerhard Schweiger on 10 October 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Michael Gerhard Schweiger on 30 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Michael Gerhard Schweiger on 30 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 February 2009 | Appointment terminated director achim schiszler (1 page) |
| 11 February 2009 | Appointment terminated director achim schiszler (1 page) |
| 20 May 2008 | Return made up to 30/03/08; full list of members (7 pages) |
| 20 May 2008 | Return made up to 30/03/08; full list of members (7 pages) |
| 30 March 2007 | Incorporation (18 pages) |
| 30 March 2007 | Incorporation (18 pages) |