Company NameKent Performance Improvements Limited
Company StatusDissolved
Company NumberSC382926
CategoryPrivate Limited Company
Incorporation Date2 August 2010(13 years, 8 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMargaret Kent
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Dean Park Mews
Edinburgh
EH4 1ED
Scotland
Director NameRobert Kent
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Dean Park Mews
Edinburgh
EH4 1ED
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Margaret Kent
50.00%
Ordinary
1 at £1Robert Kent
50.00%
Ordinary

Financials

Year2014
Net Worth£260,016
Cash£286,852
Current Liabilities£29,226

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

7 June 2022Final Gazette dissolved following liquidation (1 page)
7 March 2022Final account prior to dissolution in MVL (final account attached) (12 pages)
3 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-27
(1 page)
3 September 2019Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 September 2019 (2 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 August 2019Director's details changed for Robert Kent on 2 August 2019 (2 pages)
2 August 2019Director's details changed for Margaret Kent on 2 August 2019 (2 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
28 September 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
10 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
10 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
10 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
3 August 2017Director's details changed for Robert Kent on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Robert Kent on 3 August 2017 (2 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017Registered office address changed from 1 Raeside Avenue Newton Mearns Glasgow G77 5AD to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 8 May 2017 (2 pages)
8 May 2017Registered office address changed from 1 Raeside Avenue Newton Mearns Glasgow G77 5AD to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 8 May 2017 (2 pages)
16 September 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
16 September 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
22 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
22 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
27 September 2011Director's details changed for Robert Kent on 23 June 2011 (3 pages)
27 September 2011Director's details changed for Robert Kent on 23 June 2011 (3 pages)
27 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
27 September 2011Director's details changed for Margaret Kent on 23 June 2011 (3 pages)
27 September 2011Director's details changed for Margaret Kent on 23 June 2011 (3 pages)
27 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 June 2011Registered office address changed from 19 Airyligg Drive Eaglesham Glasgow G76 0LJ United Kingdom on 23 June 2011 (2 pages)
23 June 2011Registered office address changed from 19 Airyligg Drive Eaglesham Glasgow G76 0LJ United Kingdom on 23 June 2011 (2 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)