Kh Solutions Limited

Company Name	Kh Solutions Limited
Company Status	Dissolved
Company Number	SC361183
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Dissolution Date	27 September 2023 (7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Karen Hillen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(same day as company formation)
Role	Finance Accountant
Country of Residence	Scotland
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Director Name	Mr Kenneth James Gribben Hillen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(same day as company formation)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Secretary Name	Mrs Karen Hillen
Nationality	British
Status	Closed
Appointed	15 June 2009(same day as company formation)
Role	Finance Accountant
Country of Residence	Scotland
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 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	15 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01505 228212
Telephone region	Johnstone

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	Kenneth Hillen & Karen Hillen 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,611
Cash	£103,218
Current Liabilities	£24,078

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 July 2017	Notification of Kenneth James Gribben Hillen as a person with significant control on 5 April 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 4 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 4 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Registered office address changed from C/O Kersland Solicitors Llp 4 Station Road Milngavie Glasgow G62 8AB Scotland on 8 July 2012 (1 page)
8 July 2012	Registered office address changed from C/O Kersland Solicitors Llp 4 Station Road Milngavie Glasgow G62 8AB Scotland on 8 July 2012 (1 page)
11 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Registered office address changed from 13 Bath Street Glasgow G2 1HY on 19 April 2011 (1 page)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Director's details changed for Kenneth James Gribben Hillen on 15 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Karen Hillen on 15 June 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Karen Hillen on 15 June 2010 (1 page)
6 August 2009	Director and secretary appointed karyn hillen logged form (3 pages)
3 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
26 June 2009	Ad 23/06/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
26 June 2009	Director appointed kenneth james gribben hillen (2 pages)
26 June 2009	Director and secretary appointed karyn hillen (2 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 June 2009	Appointment terminated director stephen mabbott (1 page)
17 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
15 June 2009	Incorporation (18 pages)

Kh Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland