KHS Drilling Limited

SC398260

Company Name	KHS Drilling Limited
Company Status	Dissolved
Company Number	SC398260
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)
Dissolution Date	9 June 2017 (6 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Kenneth Helmers Smith
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(same day as company formation)
Role	Drilling Supervisor
Country of Residence	Scotland
Correspondence Address	5 Broadstraik Crescent Elrick Westhill Aberdeen AB32 6JR Scotland

Director Name	Mrs Alix Smith
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broadstraik Crescent Elrick Westhill Aberdeen AB32 6JR Scotland

Secretary Name	Alix Smith
Nationality	British
Status	Closed
Appointed	01 August 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 June 2017)
Role	Company Director
Correspondence Address	5 Broadstraik Crescent Elrick, Westhill Aberdeen Aberdeenshire AB32 6JR Scotland

Contact

Telephone	01224 747807
Telephone region	Aberdeen

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50 at £1	Alix Smith 50.00% Ordinary
50 at £1	Kenneth Helmers Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,165
Cash	£27,979
Current Liabilities	£49,695

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Return of final meeting of voluntary winding up (4 pages)
31 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
16 March 2016	Registered office address changed from 5 Broadstraik Crescent Elrick Westhill Aberdeen AB32 6JR to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 March 2016 (2 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 August 2012	Appointment of Alix Smith as a director (3 pages)
29 August 2012	Appointment of Alix Smith as a secretary (3 pages)
17 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
21 April 2011	Incorporation (22 pages)

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