Kogan Safety Consultants Ltd.

Company Name	Kogan Safety Consultants Ltd.
Company Status	Dissolved
Company Number	SC323019
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 11 months ago)
Dissolution Date	28 September 2017 (6 years, 6 months ago)
Previous Name	Freelance Euro Services (Mmdccxxxii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Owen Seagrave
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 28 September 2017)
Role	Safety Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Lomond Drive Carnoustie Angus DD7 6DN Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Gillian Marie Seagrave
Nationality	British
Status	Resigned
Appointed	12 November 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2013)
Role	Manager
Correspondence Address	10 Lethnot Street Broughty Ferry Dundee DD5 2QS Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mary Ellen Hamilton 50.00% Ordinary
50 at £1	Owen Seagrave 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,840
Cash	£140,238
Current Liabilities	£34,659

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting of voluntary winding up (3 pages)
28 June 2017	Return of final meeting of voluntary winding up (3 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 (1 page)
24 February 2016	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 24 February 2016 (2 pages)
24 February 2016	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 24 February 2016 (2 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 LRESSP ‐ Special resolution to wind up on 2016-02-22 (1 page)
27 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (3 pages)
5 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (3 pages)
5 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (3 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Termination of appointment of Gillian Seagrave as a secretary (1 page)
23 May 2013	Termination of appointment of Gillian Seagrave as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Secretary's details changed for Gillian Marie Seagrave on 18 May 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Secretary's details changed for Gillian Marie Seagrave on 18 May 2012 (2 pages)
28 May 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 28 May 2012 (1 page)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 June 2010	Director's details changed for Owen Seagrave on 4 May 2010 (2 pages)
3 June 2010	Director's details changed for Owen Seagrave on 4 May 2010 (2 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Owen Seagrave on 4 May 2010 (2 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 May 2009	Return made up to 04/05/09; full list of members (3 pages)
25 May 2009	Return made up to 04/05/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 June 2008	Return made up to 04/05/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Return made up to 04/05/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
22 April 2008	Registered office changed on 22/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
3 December 2007	Company name changed freelance euro services (mmdccxx xii) LIMITED\certificate issued on 01/12/07 (2 pages)
3 December 2007	Company name changed freelance euro services (mmdccxx xii) LIMITED\certificate issued on 01/12/07 (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
4 May 2007	Incorporation (21 pages)
4 May 2007	Incorporation (21 pages)

Kogan Safety Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland