Kirkhill Investments Limited

SC411926

Company Name	Kirkhill Investments Limited
Company Status	Dissolved
Company Number	SC411926
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeen Ab21 Ozr

Director Name	Mr Robert David Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Craigton Road Aberdeen AB15 7TZ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	24 November 2011(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

333 at £1	Bruce William Gill 33.33% Ordinary A
333 at £1	Bruce William Gill 33.33% Ordinary C
333 at £1	Jacqueline Margaret Gill 33.33% Ordinary B

Financials

Year	2014
Net Worth	£999
Cash	£215
Current Liabilities	£435,363

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 July 2015	Change of share class name or designation (2 pages)
28 July 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,000 (4 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 999 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 999 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
2 May 2012	Change of share class name or designation (2 pages)
2 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 999 (4 pages)
6 February 2012	Appointment of Mr Robert David Anderson as a director (2 pages)
1 December 2011	Termination of appointment of Pamela Leiper as a director (1 page)
1 December 2011	Appointment of Mr Bruce William Gill as a director (2 pages)
24 November 2011	Incorporation (25 pages)

Contact Data Scotland