| Company Name | A - Z Building Repairs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410744 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
| Previous Name | K & S Building Services (Scotland) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Karl Martin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holmes Farm Lane Broxburn West Lothian EH52 5LA Scotland |
| Director Name | Mrs Avril Martin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holmes Farm Lane Broxburn West Lothian EH52 5LA Scotland |
Contact
| Website | ksbuildingandjoinery.co.uk |
|---|---|
| Telephone | 07 968492297 |
| Telephone region | Mobile |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Karl Martin 60.00% Ordinary |
|---|---|
| 40 at £1 | Avril Martin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,040 |
| Current Liabilities | £62,408 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 5 February 2014 | Delivered on: 6 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 November 2017 | Notice of final meeting of creditors (3 pages) |
|---|---|
| 2 June 2016 | Registered office address changed from 272 Bath Street Glasgow Glasgow G2 4JR Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2 June 2016 (2 pages) |
| 28 April 2016 | Notice of winding up order (1 page) |
| 28 April 2016 | Court order notice of winding up (1 page) |
| 1 February 2016 | Registered office address changed from 4 Holmes Farm Lane Broxburn West Lothian EH52 5LA to 272 Bath Street Glasgow Glasgow G2 4JR on 1 February 2016 (1 page) |
| 1 February 2016 | Company name changed k & s building services (scotland) LTD\certificate issued on 01/02/16
|
| 29 January 2016 | Termination of appointment of Avril Martin as a director on 29 January 2016 (1 page) |
| 30 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Registration of charge 4107440001 (8 pages) |
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 11 November 2011 | Appointment of Mrs Avril Martin as a director (2 pages) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|