| Company Name | KEX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380120 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr David Alexander Anderson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2015(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 January 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Jrw House 5 Castle Terrace Edinburgh EH1 2DP Scotland |
| Director Name | Mr Bryce Michael Wilson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2015(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 January 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jrw House 5 Castle Terrace Edinburgh EH1 2DP Scotland |
| Director Name | Mr Robert McArthur Jamieson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2017(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 30 January 2018) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Jrw House 5 Castle Terrace Edinburgh EH1 2DP Scotland |
| Director Name | Mr Robert McArthur Jamieson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Provost Walker Court Peebles Scottish Borders EH45 8SG Scotland |
Contact
| Website | kexshoes.com |
|---|
Location
| Registered Address | Jrw House 5 Castle Terrace Edinburgh EH1 2DP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 100 at £1 | Robert Jamieson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 November 2017 | Application to strike the company off the register (1 page) |
| 16 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 5 June 2017 | Withdraw the company strike off application (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Appointment of Mr Robert Mcarthur Jamieson as a director on 27 March 2017 (2 pages) |
| 24 March 2017 | Termination of appointment of Robert Mcarthur Jamieson as a director on 24 March 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 July 2016 | Registered office address changed from C/O Simmers & Co 29 Albany Chambers Albany Street Oban Argyll PA34 4AL to Jrw House 5 Castle Terrace Edinburgh EH1 2DP on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from Jrw. 5 Castle Terrace Edinburgh EH1 2DP Scotland to Jrw House 5 Castle Terrace Edinburgh EH1 2DP on 27 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Statement of capital following an allotment of shares on 5 April 2015
|
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 June 2015 | Appointment of Mr Bryce Michael Wilson as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Mr David Alexander Anderson as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 26 Provost Walker Court Peebles Scottish Borders EH45 8SG to C/O Simmers & Co 29 Albany Chambers Albany Street Oban Argyll PA34 4AL on 16 June 2015 (1 page) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2010 | Incorporation
|