Kotikan Limited

Company Name	Kotikan Limited
Company Status	Dissolved
Company Number	SC333439
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	LOC8 Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nigel John Eccles
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2015(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Gavin James Dutch
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	57 Wemyss Crescent Monifieth Dundee Angus DD5 4RA Scotland

Secretary Name	Irene Dutch
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	57 Wemyss Crescent Monifieth Angus DD5 4RA Scotland

Contact

Website	kotikan.com

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.0001	Gavin Dutch 99.01% Ordinary
133 at £0.0001	Graham Jones 1.32% Ordinary

Financials

Year	2014
Net Worth	£690,895
Cash	£673,524
Current Liabilities	£287,095

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 March 2016	Delivered on: 4 April 2016 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Outstanding
15 October 2014	Delivered on: 20 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 October 2016	Satisfaction of charge SC3334390002 in full (1 page)
27 October 2016	Satisfaction of charge SC3334390002 in full (1 page)
13 April 2016	Memorandum and Articles of Association (10 pages)
13 April 2016	Memorandum and Articles of Association (10 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 April 2016	Registration of charge SC3334390002, created on 31 March 2016 (28 pages)
4 April 2016	Registration of charge SC3334390002, created on 31 March 2016 (28 pages)
29 March 2016	Satisfaction of charge SC3334390001 in full (4 pages)
29 March 2016	Satisfaction of charge SC3334390001 in full (4 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.28 (18 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.28 (18 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.28 (18 pages)
20 July 2015	Appointment of Nigel John Eccles as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Nigel John Eccles as a director on 3 July 2015 (2 pages)
20 July 2015	Registered office address changed from Argyle House Lady Lawson Street Edinburgh EH3 9DR to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Irene Dutch as a secretary on 3 July 2015 (1 page)
20 July 2015	Termination of appointment of Irene Dutch as a secretary on 3 July 2015 (1 page)
20 July 2015	Registered office address changed from Argyle House Lady Lawson Street Edinburgh EH3 9DR to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Gavin James Dutch as a director on 3 July 2015 (1 page)
20 July 2015	Appointment of Nigel John Eccles as a director on 3 July 2015 (2 pages)
20 July 2015	Termination of appointment of Gavin James Dutch as a director on 3 July 2015 (1 page)
20 July 2015	Termination of appointment of Gavin James Dutch as a director on 3 July 2015 (1 page)
20 July 2015	Termination of appointment of Irene Dutch as a secretary on 3 July 2015 (1 page)
16 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.2800 (4 pages)
16 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.2800 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.2800 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
26 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1.0133 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1.0133 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1.0133 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015. (5 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015. (5 pages)
4 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015. (5 pages)
4 November 2014	Registered office address changed from 57 Wemyss Crescent Monifieth Dundee Angus DD5 4RA to Argyle House Lady Lawson Street Edinburgh EH3 9DR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 57 Wemyss Crescent Monifieth Dundee Angus DD5 4RA to Argyle House Lady Lawson Street Edinburgh EH3 9DR on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 57 Wemyss Crescent Monifieth Dundee Angus DD5 4RA to Argyle House Lady Lawson Street Edinburgh EH3 9DR on 4 November 2014 (1 page)
20 October 2014	Registration of charge SC3334390001, created on 15 October 2014 (19 pages)
20 October 2014	Registration of charge SC3334390001, created on 15 October 2014 (19 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Sub-division of shares on 8 November 2012 (5 pages)
19 November 2012	Sub-division of shares on 8 November 2012 (5 pages)
19 November 2012	Sub-division of shares on 8 November 2012 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
26 September 2011	Company name changed LOC8 solutions LIMITED\certificate issued on 26/09/11 CONNOT ‐ (4 pages)
26 September 2011	Company name changed LOC8 solutions LIMITED\certificate issued on 26/09/11 CONNOT ‐ (4 pages)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 January 2010	Director's details changed for Gavin James Dutch on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Gavin James Dutch on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Gavin James Dutch on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 November 2008	Return made up to 05/11/08; full list of members (3 pages)
13 November 2008	Return made up to 05/11/08; full list of members (3 pages)
5 November 2007	Incorporation (20 pages)
5 November 2007	Incorporation (20 pages)

Kotikan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland