Company NameKCR Southern Limited
Company StatusDissolved
Company NumberSC385008
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 6 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeorge Thomas Gibb
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Broadcroft
Kirkintilloch
Glasgow
G66 1HP
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 September 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address24 Broadcroft
Kirkintilloch
Glasgow
G66 1HP
Scotland
ConstituencyEast Dunbartonshire
WardCampsie and Kirkintilloch North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1George Gibb
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
8 May 2017Application to strike the company off the register (3 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
11 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
6 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
10 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
2 May 2014Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road Lenzie G66 4SR United Kingdom on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road Lenzie G66 4SR United Kingdom on 2 May 2014 (1 page)
13 November 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 December 2012Accounts for a dormant company made up to 30 September 2012 (3 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
6 March 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 November 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
17 May 2011Appointment of George Gibb as a director (3 pages)
10 September 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
10 September 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 September 2010Incorporation (23 pages)