| Company Name | Kirkmuir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337415 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Peter Christopher Brook |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Billbrook Nags Head Lane, Avening Tetbury Gloucestershire GL8 8NZ Wales |
| Secretary Name | Mrs Dorothy Margaret Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Billbrook Nags Head Lane Avening Gloucestershire GL8 8NZ Wales |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Drymen Road Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 April 2009) |
| Correspondence Address | 126 Drymen Road Glasgow Lanarkshire G61 3RB Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1 at £1 | Peter Brook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £703,654 |
| Cash | £313,149 |
| Current Liabilities | £38,196 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 4 July 2014 | Resolutions
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 March 2013 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 September 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Director's details changed for Peter Brook on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Secretary appointed dorothy margaret brook (1 page) |
| 28 May 2009 | Appointment terminated secretary drymen road company secretaries LTD (1 page) |
| 5 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2008 | Curr sho from 28/02/2009 to 30/06/2008 (1 page) |
| 25 March 2008 | Director appointed peter brook (2 pages) |
| 25 March 2008 | Secretary appointed drymen road company secretaries LTD (2 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Registered office changed on 13/03/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 13 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 7 February 2008 | Incorporation (17 pages) |