Kencryst Limited

Company Name	Kencryst Limited
Company Status	Dissolved
Company Number	SC334240
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Alastair Thomas Kennedy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Lorna Jean Kennedy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	18 Glen Drive Helensburgh G84 9BJ Scotland

Secretary Name	Lorna Jean Kennedy
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Dr Thomas Gilchrist
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Ms Gillian Anne McGregor Watson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 October 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Glen Drive Helensburgh G84 9BJ Scotland

Location

Registered Address	18 Glen Drive Helensburgh G84 9BJ Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

67 at £1	Alastair Kennedy 67.00% Ordinary
19 at £1	Giltech LTD 19.00% Ordinary
14 at £1	Dr Tom Gilchrist 14.00% Ordinary

Financials

Year	2014
Net Worth	-£55,129
Cash	£1,635
Current Liabilities	£36,620

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (3 pages)
22 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (3 pages)
17 October 2013	Termination of appointment of Gillian Watson as a director (1 page)
17 October 2013	Termination of appointment of Thomas Gilchrist as a director (1 page)
17 October 2013	Termination of appointment of Gillian Watson as a director (1 page)
17 October 2013	Termination of appointment of Thomas Gilchrist as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010	Appointment of Dr Thomas Gilchrist as a director (2 pages)
31 December 2010	Appointment of Dr Thomas Gilchrist as a director (2 pages)
31 December 2010	Termination of appointment of Lorna Kennedy as a director (1 page)
31 December 2010	Appointment of Gillian Watson as a director (2 pages)
31 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Gillian Watson as a director (2 pages)
31 December 2010	Termination of appointment of Lorna Kennedy as a secretary (1 page)
31 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Lorna Kennedy as a director (1 page)
31 December 2010	Termination of appointment of Lorna Kennedy as a secretary (1 page)
16 December 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Alastair Thomas Kennedy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Alastair Thomas Kennedy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lorna Jean Kennedy on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Lorna Jean Kennedy on 18 December 2009 (2 pages)
17 December 2008	Return made up to 21/11/08; full list of members (4 pages)
17 December 2008	Return made up to 21/11/08; full list of members (4 pages)
17 October 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
17 October 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
17 October 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
17 October 2008	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
21 November 2007	Incorporation (18 pages)
21 November 2007	Incorporation (18 pages)

Kencryst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland