| Company Name | Kuiper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406349 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 September 2014 (9 years, 7 months ago) |
| Previous Name | MM&S (5681) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Andrew Peter Davison |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Calum MacDonald Paterson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sep Iv Lp 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
|---|---|
| 11 June 2014 | Insolvency:form 4.17(scot) notice of final meeting of members. (12 pages) |
| 11 June 2014 | Insolvency:form 4.17(scot) notice of final meeting of members. (12 pages) |
| 11 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 22 April 2013 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 22 April 2013 (2 pages) |
| 22 April 2013 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 22 April 2013 (2 pages) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Resolutions
|
| 21 March 2013 | Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 21 March 2013 | Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 24 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 20 January 2012 | Appointment of Calum Macdonald Paterson as a director (3 pages) |
| 20 January 2012 | Appointment of Calum Macdonald Paterson as a director (3 pages) |
| 20 January 2012 | Appointment of Mr Andrew Peter Davison as a director (3 pages) |
| 20 January 2012 | Appointment of Mr Andrew Peter Davison as a director (3 pages) |
| 11 January 2012 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 11 January 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 11 January 2012 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 15 December 2011 | Company name changed mm&s (5681) LIMITED\certificate issued on 15/12/11
|
| 15 December 2011 | Company name changed mm&s (5681) LIMITED\certificate issued on 15/12/11
|
| 22 November 2011 | Termination of appointment of Christine Truesdale as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Christine Truesdale as a director (2 pages) |
| 30 August 2011 | Incorporation (44 pages) |
| 30 August 2011 | Incorporation (44 pages) |