| Company Name | K.R.N.L. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422780 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr John Laidlaw |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Kieran Laidlaw |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
| Director Name | Mr John Laidlaw |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
Location
| Registered Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Laidlaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Kieran Laidlaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,705 |
| Cash | £1,237 |
| Current Liabilities | £21,373 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 23 December 2013 | Delivered on: 7 January 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
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 5 May 2017 | Termination of appointment of Kieran Laidlaw as a director on 1 March 2017 (1 page) |
| 5 May 2017 | Appointment of Mr John Laidlaw as a director on 1 March 2017 (2 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 29 April 2015 | Termination of appointment of John Laidlaw as a director on 1 June 2014 (1 page) |
| 29 April 2015 | Termination of appointment of John Laidlaw as a director on 1 June 2014 (1 page) |
| 24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 May 2014 | Appointment of Mr John Laidlaw as a director (2 pages) |
| 30 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 12 March 2014 | Termination of appointment of John Laidlaw as a director (1 page) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Registration of charge 4227800001 (5 pages) |
| 10 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Appointment of Mr Kieran Laidlaw as a director (2 pages) |
| 15 May 2012 | Appointment of Mr John Laidlaw as a director (2 pages) |
| 26 April 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 26 April 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 26 April 2012 | Incorporation (24 pages) |
| 26 April 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |