| Company Name | Kennedy Dalton Consultant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431944 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
| Previous Name | Lister Square (No. 121) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kennedy Fletcher Dalton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Mrs Marjorie Ivy Dalton |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 January 2015) |
| Role | Company Director |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Kennedy Fletcher Dalton 90.00% Ordinary |
|---|---|
| 10 at £1 | Marjorie Ivy Dalton 10.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 24 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 24 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Resolutions
|
| 23 October 2012 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 27 September 2012 (1 page) |
| 23 October 2012 | Appointment of Mr Kennedy Fletcher Dalton as a director on 27 September 2012 (2 pages) |
| 23 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 23 October 2012 | Termination of appointment of Austin Flynn as a director on 27 September 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Austin Flynn as a director on 27 September 2012 (1 page) |
| 23 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 23 October 2012 | Appointment of Mrs Marjorie Ivy Dalton as a secretary on 27 September 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Morton Fraser Directors Limited as a director on 27 September 2012 (1 page) |
| 23 October 2012 | Appointment of Mr Kennedy Fletcher Dalton as a director on 27 September 2012 (2 pages) |
| 23 October 2012 | Termination of appointment of Morton Fraser Directors Limited as a director on 27 September 2012 (1 page) |
| 23 October 2012 | Appointment of Mrs Marjorie Ivy Dalton as a secretary on 27 September 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 27 September 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 October 2012 (1 page) |
| 6 September 2012 | Company name changed lister square (no. 121) LIMITED\certificate issued on 06/09/12
|
| 6 September 2012 | Company name changed lister square (no. 121) LIMITED\certificate issued on 06/09/12
|
| 6 September 2012 | Resolutions
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| 6 September 2012 | Resolutions
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| 5 September 2012 | Incorporation
|
| 5 September 2012 | Incorporation
|