Company NameKen McKie Ltd
Company StatusDissolved
Company NumberSC354323
CategoryPrivate Limited Company
Incorporation Date2 February 2009(15 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Allan Sutherland McKie
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address25a Saint Winnings Road
Kilwinning
Ayrshire
KA13 6BW
Scotland
Secretary NameMrs Eleanor Margaret Lawson McKie
NationalityBritish
StatusClosed
Appointed01 August 2009(5 months, 4 weeks after company formation)
Appointment Duration11 years, 1 month (closed 22 September 2020)
RoleCompany Director
Correspondence Address25a St Winnings Road
Kilwinning
Ayrshire
KA13 6BW
Scotland

Location

Registered Address152a High Street
Irvine
Ayrshire
KA12 8AN
Scotland
ConstituencyCentral Ayrshire
WardIrvine West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kenneth Allan Sutherland Mckie
100.00%
Ordinary

Financials

Year2014
Net Worth£64,332
Cash£67,764
Current Liabilities£35,468

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
30 June 2020Micro company accounts made up to 29 February 2020 (2 pages)
30 June 2020Application to strike the company off the register (1 page)
10 March 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
13 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 July 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,000
(3 pages)
25 November 2014Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,000
(3 pages)
14 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
(4 pages)
14 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
(4 pages)
14 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 March 2010Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages)
15 March 2010Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages)
15 March 2010Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
13 August 2009Secretary appointed mrs eleanor margaret lawson mckie (1 page)
13 August 2009Secretary appointed mrs eleanor margaret lawson mckie (1 page)
29 July 2009Registered office changed on 29/07/2009 from 25A st. Winnings road kilwinning ayrshire scotland KA136BW united kingdom (1 page)
29 July 2009Registered office changed on 29/07/2009 from 25A st. Winnings road kilwinning ayrshire scotland KA136BW united kingdom (1 page)
2 February 2009Incorporation (12 pages)
2 February 2009Incorporation (12 pages)