Katrine Ltd.

Company Name	Katrine Ltd.
Company Status	Dissolved
Company Number	SC345679
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Dissolution Date	14 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donald Alexander Hall Ferguson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Heather Lydia Ferguson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Donald Alexander Hall Ferguson
Nationality	British
Status	Closed
Appointed	14 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 July 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	14 July 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	14 July 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.katrinlimited.co.uk
Email address	[email protected]
Telephone	020 74884882
Telephone region	London

Location

Registered Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Donald Alexander Hall Ferguson 50.00% Ordinary
50 at £1	Heather Lydia Ferguson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,197
Cash	£4,197
Current Liabilities	£360

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 March

Filing History

14 June 2017	Final Gazette dissolved following liquidation (1 page)
14 June 2017	Final Gazette dissolved following liquidation (1 page)
14 March 2017	Return of final meeting of voluntary winding up (10 pages)
14 March 2017	Return of final meeting of voluntary winding up (10 pages)
15 April 2016	Previous accounting period shortened from 31 July 2016 to 16 March 2016 (1 page)
15 April 2016	Previous accounting period shortened from 31 July 2016 to 16 March 2016 (1 page)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
26 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (4 pages)
2 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
17 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 February 2010	Secretary's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Heather Lydia Ferguson on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Heather Lydia Ferguson on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Heather Lydia Ferguson on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Donald Alexander Hall Ferguson on 3 February 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Location of register of members (1 page)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
28 July 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
28 July 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
28 July 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
28 July 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
28 July 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
28 July 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
24 July 2008	Director appointed heather lydia ferguson (2 pages)
24 July 2008	Director appointed heather lydia ferguson (2 pages)
24 July 2008	Director and secretary appointed donald alexander hall ferguson (2 pages)
24 July 2008	Director and secretary appointed donald alexander hall ferguson (2 pages)
14 July 2008	Incorporation (15 pages)
14 July 2008	Incorporation (15 pages)

Katrine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland