Company NameKyanize Limited
Company StatusDissolved
Company NumberSC383613
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 8 months ago)
Dissolution Date4 November 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Daren Craig
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleSenior Contracts & Procurement Spec
Country of ResidenceScotland
Correspondence Address30 Hilton Drive
Aberdeen
AB24 4NP
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

100 at £1Daren Craig
100.00%
Ordinary

Financials

Year2014
Net Worth£91,999
Cash£53,982
Current Liabilities£30,053

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

13 September 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
10 May 2017Director's details changed for Mr Daren Craig on 4 May 2017 (2 pages)
12 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 September 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
10 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
1 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
19 June 2012Registered office address changed from C/O C/O Mint Accounting 4 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD United Kingdom on 19 June 2012 (1 page)
15 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Registered office address changed from 252 Westburn Road Aberdeen AB25 2QU Scotland on 24 August 2011 (1 page)
24 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
12 August 2010Incorporation (22 pages)