Edinburgh
EH4 1ED
Scotland
Director Name | Robert Kent |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dean Park Mews Edinburgh EH4 1ED Scotland |
Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Margaret Kent 50.00% Ordinary |
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1 at £1 | Robert Kent 50.00% Ordinary |
Year | 2014 |
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Net Worth | £260,016 |
Cash | £286,852 |
Current Liabilities | £29,226 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
7 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2022 | Final account prior to dissolution in MVL (final account attached) (12 pages) |
3 September 2019 | Resolutions
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3 September 2019 | Registered 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 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
2 August 2019 | Director's details changed for Robert Kent on 2 August 2019 (2 pages) |
2 August 2019 | Director's details changed for Margaret Kent on 2 August 2019 (2 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
28 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
10 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
10 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
3 August 2017 | Director's details changed for Robert Kent on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Robert Kent on 3 August 2017 (2 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
8 May 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
16 September 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
23 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Director's details changed for Robert Kent on 23 June 2011 (3 pages) |
27 September 2011 | Director's details changed for Robert Kent on 23 June 2011 (3 pages) |
27 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Director's details changed for Margaret Kent on 23 June 2011 (3 pages) |
27 September 2011 | Director's details changed for Margaret Kent on 23 June 2011 (3 pages) |
27 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Registered office address changed from 19 Airyligg Drive Eaglesham Glasgow G76 0LJ United Kingdom on 23 June 2011 (2 pages) |
23 June 2011 | Registered office address changed from 19 Airyligg Drive Eaglesham Glasgow G76 0LJ United Kingdom on 23 June 2011 (2 pages) |
2 August 2010 | Incorporation
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2 August 2010 | Incorporation
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