| Company Name | KBAD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368430 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kerr John Sutherland Blyth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
| Director Name | Mr Ross John Ward Blyth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
| Secretary Name | Ms Jennifer Dunseath |
|---|---|
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
Contact
| Website | kbad.co.uk |
|---|---|
| Telephone | 0131 7182035 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 1 at £1 | Kerr John Sutherland Blyth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,412 |
| Current Liabilities | £39,760 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 November 2013 | Director's details changed for Mr Ross John Ward Blyth on 1 May 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Ross John Ward Blyth on 1 May 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Ms Jennifer Dunseath on 1 May 2013 (1 page) |
| 18 November 2013 | Secretary's details changed for Ms Jennifer Dunseath on 1 May 2013 (1 page) |
| 18 November 2013 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 18 November 2013 | Secretary's details changed for Ms Jennifer Dunseath on 1 May 2013 (1 page) |
| 18 November 2013 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Ross John Ward Blyth on 1 May 2013 (2 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 10 June 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages) |
| 12 November 2009 | Incorporation (24 pages) |
| 12 November 2009 | Incorporation (24 pages) |