Company NameKb Media (Scotland) Ltd
Company StatusDissolved
Company NumberSC425231
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 10 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMrs Karen Gwen Macpherson
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2012(same day as company formation)
RoleJournalist
Country of ResidenceScotland
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 May 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Karen Bale
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1,871

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
17 August 2015Application to strike the company off the register (3 pages)
17 August 2015Application to strike the company off the register (3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 June 2014Annual return made up to 30 May 2014
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 30 May 2014
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
25 March 2014Registered office address changed from Suite 3 Midholm 2a Hillview Drive Glasgow G76 7JD United Kingdom on 25 March 2014 (2 pages)
25 March 2014Registered office address changed from Suite 3 Midholm 2a Hillview Drive Glasgow G76 7JD United Kingdom on 25 March 2014 (2 pages)
5 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
1 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
16 August 2012Director's details changed for Karen Bale on 12 August 2012 (3 pages)
16 August 2012Director's details changed for Karen Bale on 12 August 2012 (3 pages)
5 July 2012Appointment of Karen Bale as a director (3 pages)
5 July 2012Appointment of Karen Bale as a director (3 pages)
11 June 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
11 June 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 June 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 June 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
30 May 2012Incorporation (22 pages)
30 May 2012Incorporation (22 pages)