Company NameKIR Limited
Company StatusDissolved
Company NumberSC435911
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date26 May 2021 (2 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ruori Grantley Mannington Stewart
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuay 2, 139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Director NameMs Karen Mary Stewart
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuay 2, 139 Fountainbridge
Edinburgh
EH3 9QG
Scotland

Location

Registered AddressQuay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

29.6k at £1Brian Purves
37.00%
Ordinary B
20.4k at £1Karen Mary Purves
25.50%
Ordinary A
20.4k at £1Ruori Grantley Mannington Stewart
25.50%
Ordinary A
9.6k at £1Thelma Stewart
12.00%
Ordinary B

Financials

Year2014
Net Worth£37,428
Cash£87,671
Current Liabilities£66,663

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
(5 pages)
10 November 2015Director's details changed for Ms Karen Mary Purves on 10 November 2015 (2 pages)
10 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
(4 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 80,000
(4 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 80,000
(4 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 80,000
(4 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)