| Company Name | KFG Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409583 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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 | William Kendrick |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkmount Cottage 12 St Leonards Road Forres Morayshire IV36 1DW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sheena Mackay 50.00% Ordinary |
|---|---|
| 1 at £1 | William Kendrick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,081 |
| Cash | £971 |
| Current Liabilities | £17,628 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 August 2013 | Statement of capital following an allotment of shares on 19 October 2012
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 1 November 2011 | Appointment of William Kendrick as a director (3 pages) |
| 21 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 18 October 2011 | Incorporation (22 pages) |