| Company Name | Kenneth McKie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424550 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 July 2021 (2 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 | Kenneth McKie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Contact
| Website | www.devenick.com |
|---|
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beth Stephens 50.00% Ordinary B |
|---|---|
| 1 at £1 | Kenneth Mckie 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,035 |
| Cash | £14,731 |
| Current Liabilities | £15,759 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2021 | Application to strike the company off the register (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 23 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 22 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 22 May 2018 (1 page) |
| 22 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 10 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 May 2014 | Director's details changed for Kenneth Mckie on 1 January 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Kenneth Mckie on 1 January 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Kenneth Mckie on 1 January 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 July 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 11 July 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 22 May 2013 | Director's details changed for Kenneth Mckie on 30 May 2012 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Director's details changed for Kenneth Mckie on 30 May 2012 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Appointment of Kenneth Mckie as a director (2 pages) |
| 29 May 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 29 May 2012 | Appointment of Kenneth Mckie as a director (2 pages) |
| 29 May 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|