| Company Name | Kilnhills Wt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407140 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2011(12 years, 8 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
| Previous Names | Warnersol No. 1111 Limited and Altewan Wt Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Christopher John Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
| Director Name | Mr Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mh Energy LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 12 August 2013 (1 page) |
| 17 June 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 31 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Termination of appointment of Bryan Ross Kennedy as a director on 2 October 2012 (1 page) |
| 2 October 2012 | Termination of appointment of Bryan Ross Kennedy as a director on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Termination of appointment of Bryan Ross Kennedy as a director on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Company name changed altewan wt LIMITED\certificate issued on 26/10/11
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| 26 October 2011 | Company name changed altewan wt LIMITED\certificate issued on 26/10/11
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| 26 September 2011 | Appointment of Mr Christopher John Walker as a director on 26 September 2011 (2 pages) |
| 26 September 2011 | Company name changed warnersol no. 1111 LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Company name changed warnersol no. 1111 LIMITED\certificate issued on 26/09/11
|
| 26 September 2011 | Appointment of Mr Christopher John Walker as a director on 26 September 2011 (2 pages) |
| 9 September 2011 | Incorporation
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| 9 September 2011 | Incorporation
|