| Company Name | KBFM Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380846 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Joseph Shaun Kelly |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
| Secretary Name | Joseph Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
| Director Name | George Brown |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 East Lane Paisley Renfrewshire PA1 1QA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 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 | 23 June 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Shareholders
| 76k at £1 | Mr Joseph Shaun Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,451 |
| Current Liabilities | £223,295 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (6 pages) |
| 25 September 2013 | Annual return made up to 23 June 2013 Statement of capital on 2013-09-25
|
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 August 2012 | Director's details changed for Joseph Shaun Kelly on 22 August 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Joseph Kelly on 22 August 2012 (1 page) |
| 24 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 24 July 2012 | Registered office address changed from Unit 2 Fountain Business Centre 19 Ellis Street Coatbridge ML5 3AA Scotland on 24 July 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 3 East Lane Paisley Renfrewshire PA1 1QA on 21 June 2012 (1 page) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 February 2012 | Termination of appointment of George Brown as a director (2 pages) |
| 8 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Registered office address changed from C/O Davidson Workman 16 Royal Terrace Glasgow G3 7NY United Kingdom on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from C/O Davidson Workman 16 Royal Terrace Glasgow G3 7NY United Kingdom on 5 November 2010 (2 pages) |
| 22 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 22 July 2010 | Appointment of Joseph Kelly as a director (3 pages) |
| 22 July 2010 | Appointment of Joseph Kelly as a secretary (3 pages) |
| 22 July 2010 | Appointment of George Brown as a director (3 pages) |
| 24 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 June 2010 | Incorporation (23 pages) |