| Company Name | IT Services (Kininmonth) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374157 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
| Previous Name | IT Services (Kinnimonth) Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Alexander Thom |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Training |
| Country of Residence | Scotland |
| Correspondence Address | Glynavon Kininmonth Peterhead Aberdeenshire AB42 4JF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thom & Mrs Thom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,319 |
| Cash | £49,474 |
| Current Liabilities | £7,938 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Resolutions
|
| 16 March 2010 | Appointment of Ian Alexander Thom as a director (3 pages) |
| 11 March 2010 | Company name changed it services (kinnimonth) LTD.\certificate issued on 11/03/10
|
| 11 March 2010 | Resolutions
|
| 9 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 March 2010 | Incorporation (22 pages) |