Kb Lettings (Scotland) Ltd.

Company Name	Kb Lettings (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC344264
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Kathryn Clare Brady
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Greystone Farm Lesmahagow Lanark ML11 0HL Scotland

Secretary Name	Jannette Sweeney
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Secretary
Correspondence Address	58 Hillend Road Glasgow G22 6NY Scotland

Director Name	Andrew Thomas Haigh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilgraston House Prieston Road Bridge Of Weir Renfrewshire PA11 3AN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Miss Kathryn Brady 100.00% Ordinary

Financials

Year	2014
Net Worth	£165
Cash	£4,722
Current Liabilities	£32,129

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Annual return made up to 12 June 2015 Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 12 June 2015 Statement of capital on 2015-08-05 GBP 1 (3 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Annual return made up to 12 June 2014 Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 12 June 2014 Statement of capital on 2015-02-06 GBP 1 (3 pages)
14 November 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	First Gazette notice for compulsory strike-off (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
5 August 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (3 pages)
5 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
5 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Director's details changed for Miss Kathryn Brady on 1 October 2011 (2 pages)
10 July 2012	Director's details changed for Miss Kathryn Brady on 1 October 2011 (2 pages)
10 July 2012	Director's details changed for Miss Kathryn Brady on 1 October 2011 (2 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
15 July 2010	Director's details changed for Miss Kathryn Brady on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Miss Kathryn Brady on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Miss Kathryn Brady on 1 October 2009 (2 pages)
9 June 2010	Termination of appointment of Andrew Haigh as a director (1 page)
9 June 2010	Termination of appointment of Andrew Haigh as a director (1 page)
29 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 July 2009	Return made up to 12/06/09; full list of members (3 pages)
21 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 April 2009	Appointment terminated secretary jannette sweeney (1 page)
6 April 2009	Appointment terminated secretary jannette sweeney (1 page)
13 October 2008	Director appointed andrew thomas haigh (2 pages)
13 October 2008	Director appointed andrew thomas haigh (2 pages)
9 July 2008	Director appointed kathryn brady (1 page)
9 July 2008	Director appointed kathryn brady (1 page)
9 July 2008	Secretary appointed jannette sweeney (1 page)
9 July 2008	Secretary appointed jannette sweeney (1 page)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
12 June 2008	Incorporation (15 pages)
12 June 2008	Incorporation (15 pages)

Kb Lettings (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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