Company NameKRH Consulting Limited
Company StatusDissolved
Company NumberSC430882
CategoryPrivate Limited Company
Incorporation Date22 August 2012(11 years, 8 months ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Kenneth Robert Howie
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2012(same day as company formation)
RoleDrilling Superintendent
Country of ResidenceScotland
Correspondence AddressWellheads Bridge Of Muchalls
Stonehaven
Aberdeenshire
AB39 3SP
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Kenneth Robert Howie
100.00%
Ordinary

Financials

Year2014
Net Worth£88,005
Current Liabilities£22,885

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End01 March

Filing History

27 March 2018Final Gazette dissolved following liquidation (1 page)
27 December 2017Return of final meeting of voluntary winding up (3 pages)
24 March 2016Previous accounting period shortened from 5 April 2016 to 1 March 2016 (1 page)
24 March 2016Previous accounting period shortened from 5 April 2016 to 1 March 2016 (1 page)
21 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
21 March 2016Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 12 Carden Place Aberdeen AB10 1UR on 21 March 2016 (2 pages)
21 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
21 March 2016Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 12 Carden Place Aberdeen AB10 1UR on 21 March 2016 (2 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
9 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
(3 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
(3 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
(3 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
(3 pages)
18 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(3 pages)
3 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10
(3 pages)
3 September 2012Current accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
3 September 2012Current accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
3 September 2012Current accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)