| Company Name | KPI General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325086 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
| Previous Name | Hms (702) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Ramsay Duff |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Upper Glenburn Road Glasgow G61 4BN Scotland |
| Director Name | Mr James Shankland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 January 2015) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 8 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Sutherland Drive Pollokshields Glasgow G41 4ET Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | C/O Maven Capital Solutions Llp Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Grd Property Solutions LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
| 31 July 2013 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Hms Secretaries Limited as a secretary on 26 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Hms Secretaries Limited as a secretary on 26 July 2013 (1 page) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption full accounts made up to 31 December 2011 (21 pages) |
| 26 November 2012 | Total exemption full accounts made up to 31 December 2011 (21 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 2 July 2010 | Director's details changed for James Shankland on 7 June 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Hms Secretaries Limited on 7 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for James Shankland on 7 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for James Shankland on 7 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Secretary's details changed for Hms Secretaries Limited on 7 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Secretary's details changed for Hms Secretaries Limited on 7 June 2010 (2 pages) |
| 25 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 25 August 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 24 August 2009 | Appointment terminated director donald munro (1 page) |
| 24 August 2009 | Appointment terminated director donald munro (1 page) |
| 2 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 12 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 12 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Resolutions
|
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Resolutions
|
| 31 July 2007 | Company name changed hms (702) LIMITED\certificate issued on 31/07/07 (2 pages) |
| 31 July 2007 | Company name changed hms (702) LIMITED\certificate issued on 31/07/07 (2 pages) |
| 7 June 2007 | Incorporation (20 pages) |
| 7 June 2007 | Incorporation (20 pages) |