KCC Consulting Limited

Company Name	KCC Consulting Limited
Company Status	Dissolved
Company Number	SC356255
Category	Private Limited Company
Incorporation Date	9 March 2009(15 years, 1 month ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Robert Farningham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	15 Oswald Road Edinburgh Midlothian EH9 2HE Scotland

Director Name	Mr Donald Fraser McCreadie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(same day as company formation)
Role	Consultancy
Country of Residence	Scotland
Correspondence Address	6 Morningside Terrace Edinburgh Midlothian EH10 5HG Scotland

Secretary Name	Mr Alan Robert Farningham
Nationality	British
Status	Closed
Appointed	09 March 2009(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	15 Oswald Road Edinburgh Midlothian EH9 2HE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6571694
Telephone region	Edinburgh

Location

Registered Address	47 The Bourse Suite 107, 47 Timber Bush Leith Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Alan Farningham 33.33% Ordinary B
1 at £1	Alan Robert Farningham 33.33% Ordinary
1 at £1	Donald Fraser Mccreadie 33.33% Ordinary

Financials

Year	2014
Net Worth	£444
Cash	£326
Current Liabilities	£8,481

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
23 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (6 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (6 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (6 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 3 (3 pages)
13 August 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 3 (3 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Register inspection address has been changed from C/O Christine Stuart 27 Maritime Street Leith Edinburgh EH6 6SE United Kingdom (1 page)
5 April 2011	Register inspection address has been changed from C/O Christine Stuart 27 Maritime Street Leith Edinburgh EH6 6SE United Kingdom (1 page)
8 February 2011	Registered office address changed from C/O Christine Stuart 27 Maritime Street Leith Edinburgh EH6 6SE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from C/O Christine Stuart 27 Maritime Street Leith Edinburgh EH6 6SE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from C/O Christine Stuart 27 Maritime Street Leith Edinburgh EH6 6SE United Kingdom on 8 February 2011 (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Director's details changed for Donald Fraser Mccreadie on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Alan Robert Farningham on 9 March 2010 (2 pages)
5 May 2010	Director's details changed for Alan Robert Farningham on 9 March 2010 (2 pages)
5 May 2010	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Alan Robert Farningham on 9 March 2010 (2 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Director's details changed for Donald Fraser Mccreadie on 9 March 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Donald Fraser Mccreadie on 9 March 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
18 March 2009	Director and secretary appointed alan farningham (2 pages)
18 March 2009	Director appointed donald fraser mccreadie (2 pages)
18 March 2009	Director appointed donald fraser mccreadie (2 pages)
18 March 2009	Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 March 2009	Director and secretary appointed alan farningham (2 pages)
18 March 2009	Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 March 2009	Appointment terminated director stephen george mabbott (1 page)
16 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
16 March 2009	Appointment terminated director stephen george mabbott (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
9 March 2009	Incorporation (18 pages)
9 March 2009	Incorporation (18 pages)

KCC Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland