Company NameKelburne Paisley Ltd.
Company StatusDissolved
Company NumberSC351516
CategoryPrivate Limited Company
Incorporation Date19 November 2008(15 years, 4 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Pamela McKendrick
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address4 Jordan Place
Cleland
Motherwell
North Lanarkshire
ML1 5GB
Scotland
Secretary NameMrs Pamela McKendrick
NationalityBritish
StatusClosed
Appointed19 November 2008(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address4 Jordan Place
Cleland
Motherwell
North Lanarkshire
ML1 5GB
Scotland
Director NameMr Andrew Martin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2010(1 year, 1 month after company formation)
Appointment Duration6 years (closed 19 January 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Alexander Street
Airdrie
ML6 0BD
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 November 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address91 Alexander Street
Airdrie
ML6 0BD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at 1Ms Pamela Mckendrick
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
2 October 2015First Gazette notice for voluntary strike-off (1 page)
14 March 2015Compulsory strike-off action has been suspended (1 page)
14 March 2015Compulsory strike-off action has been suspended (1 page)
23 January 2015First Gazette notice for voluntary strike-off (1 page)
23 January 2015First Gazette notice for voluntary strike-off (1 page)
4 July 2014Compulsory strike-off action has been suspended (1 page)
4 July 2014Compulsory strike-off action has been suspended (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
27 September 2013First Gazette notice for compulsory strike-off (1 page)
27 September 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2011Compulsory strike-off action has been suspended (1 page)
15 January 2011Compulsory strike-off action has been suspended (1 page)
19 November 2010First Gazette notice for compulsory strike-off (1 page)
19 November 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010Appointment of Mr Andrew Martin as a director (2 pages)
12 January 2010Appointment of Mr Andrew Martin as a director (2 pages)
19 November 2009Director's details changed for Mrs Pamela Mckendrick on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
(4 pages)
19 November 2009Director's details changed for Mrs Pamela Mckendrick on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
(4 pages)
19 November 2009Secretary's details changed for Pamela Mckendrick on 19 November 2009 (1 page)
19 November 2009Secretary's details changed for Pamela Mckendrick on 19 November 2009 (1 page)
27 February 2009Director and secretary appointed pamela mckendrick (2 pages)
27 February 2009Director and secretary appointed pamela mckendrick (2 pages)
25 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
25 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
21 November 2008Appointment terminated secretary brian reid LTD. (1 page)
21 November 2008Appointment terminated secretary brian reid LTD. (1 page)
21 November 2008Appointment terminated director stephen george mabbott (1 page)
21 November 2008Appointment terminated director stephen george mabbott (1 page)
19 November 2008Incorporation (18 pages)
19 November 2008Incorporation (18 pages)