Kalton Limited

Company Name	Kalton Limited
Company Status	Dissolved
Company Number	SC357028
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Scott McMeekin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Greenacres Drive Darnley Glasgow G53 7BB Scotland

Secretary Name	Mrs Fiona McMeekin
Nationality	British
Status	Closed
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	64 Greenacres Drive Darnley Glasgow G53 7BB Scotland

Director Name	Miss Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Rivers House Fentiman Walk Hertford Herts SG14 1DB

Location

Registered Address	64 Greenacres Drive Darnley Glasgow G53 7BB Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Shareholders

1 at £1	Scott Mcmeekin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,448
Current Liabilities	£1,448

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Fiona Mcmeekin on 23 March 2010 (1 page)
28 May 2010	Director's details changed for Scott Mcmeekin on 23 March 2010 (2 pages)
28 May 2010	Director's details changed for Scott Mcmeekin on 23 March 2010 (2 pages)
28 May 2010	Secretary's details changed for Fiona Mcmeekin on 23 March 2010 (1 page)
6 February 2010	Termination of appointment of Joanna Saban as a director (1 page)
6 February 2010	Appointment of Fiona Mcmeekin as a secretary (1 page)
6 February 2010	Appointment of Scott Mcmeekin as a director (2 pages)
6 February 2010	Appointment of Scott Mcmeekin as a director (2 pages)
6 February 2010	Appointment of Fiona Mcmeekin as a secretary (1 page)
6 February 2010	Termination of appointment of Joanna Saban as a director (1 page)
4 February 2010	Registered office address changed from Suite 20 Geddes House Business Centre Kirkton North Livingston EH54 6GU on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Suite 20 Geddes House Business Centre Kirkton North Livingston EH54 6GU on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Suite 20 Geddes House Business Centre Kirkton North Livingston EH54 6GU on 4 February 2010 (1 page)
23 March 2009	Incorporation (15 pages)
23 March 2009	Incorporation (15 pages)

Kalton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland