| Company Name | KP Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415012 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 July 2020 (3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Paterson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
| Secretary Name | John Paterson |
|---|---|
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
Location
| Registered Address | Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 1 at £1 | John Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £587,751 |
| Cash | £145,462 |
| Current Liabilities | £183,679 |
Accounts
| Latest Accounts | 3 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 September |
Filing History
| 15 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2020 | Final account prior to dissolution in MVL (final account attached) (6 pages) |
| 10 July 2019 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 10 July 2019 (2 pages) |
| 26 June 2019 | Resolutions
|
| 21 June 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 20 December 2018 | Previous accounting period extended from 31 March 2018 to 3 September 2018 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 3 September 2018 (10 pages) |
| 2 February 2018 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 15 April 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 January 2013 | Director's details changed for Mr John Paterson on 1 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for John Paterson on 1 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Secretary's details changed for John Paterson on 1 January 2013 (1 page) |
| 25 January 2013 | Secretary's details changed for John Paterson on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mr John Paterson on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr John Paterson on 1 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
| 7 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
| 28 December 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 28 December 2012 (1 page) |
| 28 December 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 28 December 2012 (1 page) |
| 19 January 2012 | Incorporation (37 pages) |
| 19 January 2012 | Incorporation (37 pages) |