| Company Name | Kinnaird Castle Heating Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361014 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Director
| Director Name | His Grace David Charles Carnegie The Duke Of Fife |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnaird Castle Brechin Angus DD9 6TZ Scotland |
Contact
| Website | southesk.co.uk |
|---|---|
| Telephone | 01674 810240 |
| Telephone region | Montrose |
Location
| Registered Address | Estate Office Haughs Of Kinnaird Brechin Angus DD9 6UA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 100k at £1 | Trustees Of Earl Of Southesk 1951 Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,571 |
| Cash | £39,288 |
| Current Liabilities | £27,937 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (3 pages) |
| 28 March 2019 | Solvency Statement dated 19/03/19 (1 page) |
| 28 March 2019 | Statement of capital on 28 March 2019
|
| 28 March 2019 | Resolutions
|
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 9 December 2015 | Director's details changed for His Grace David Charles Carnegie the Duke of Fife on 22 June 2015 (2 pages) |
| 9 December 2015 | Director's details changed for His Grace David Charles Carnegie the Duke of Fife on 22 June 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Earl of David Charles the Duke of Fife on 22 June 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Earl of David Charles the Duke of Fife on 22 June 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Earl of David Charles Southesk on 22 June 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Earl of David Charles Southesk on 22 June 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 19 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 19 June 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 27 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
| 10 June 2009 | Incorporation (16 pages) |
| 10 June 2009 | Incorporation (16 pages) |