Company NameKGME Ltd
Company StatusDissolved
Company NumberSC341637
CategoryPrivate Limited Company
Incorporation Date18 April 2008(15 years, 11 months ago)
Dissolution Date14 December 2018 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Kenneth George Laing
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address22 Leslie Crescent
Westhill
Aberdeenshire
AB32 6UZ
Scotland
Secretary NameMrs Morag Elizabeth Laing
StatusClosed
Appointed18 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Leslie Crescent
Westhill
Aberdeenshire
AB32 6UZ
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£210,710
Cash£232,640
Current Liabilities£26,597

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 December 2018Final Gazette dissolved following liquidation (1 page)
14 September 2018Return of final meeting of voluntary winding up (3 pages)
26 March 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-20
(1 page)
26 March 2015Registered office address changed from 22 Leslie Crescent Westhill Aberdeenshire AB32 6UZ to 12 Carden Place Aberdeen AB10 1UR on 26 March 2015 (2 pages)
26 March 2015Registered office address changed from 22 Leslie Crescent Westhill Aberdeenshire AB32 6UZ to 12 Carden Place Aberdeen AB10 1UR on 26 March 2015 (2 pages)
21 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
(4 pages)
21 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 May 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Mr Kenneth George Laing on 18 April 2010 (2 pages)
28 May 2010Director's details changed for Mr Kenneth George Laing on 18 April 2010 (2 pages)
28 May 2010Director's details changed for Mr Kenneth George Laing on 18 April 2010 (2 pages)
28 May 2010Director's details changed for Mr Kenneth George Laing on 18 April 2010 (2 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009Return made up to 18/04/09; full list of members (3 pages)
21 April 2009Return made up to 18/04/09; full list of members (3 pages)
23 April 2008Director's change of particulars / kenneth george laing / 23/04/2008 (1 page)
23 April 2008Director's change of particulars / kenneth george laing / 23/04/2008 (1 page)
18 April 2008Incorporation (18 pages)
18 April 2008Incorporation (18 pages)