Kelvinhaugh Student Accommodation Limited

Company Name	Kelvinhaugh Student Accommodation Limited
Company Status	Dissolved
Company Number	SC442204
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)
Dissolution Date	16 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Gordon Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr William Daniel MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Kevin Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Peter McCluskey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 16 June 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Stratton Street Mayfair London W1J 8LD

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stratton Street Mayfair London W1J 8LD

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stratton Street Mayfair London W1J 8LD

Secretary Name	Mr Andrew Gordon Lawson
Status	Closed
Appointed	10 October 2013(8 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 June 2017)
Role	Company Director
Correspondence Address	73 Colinton Road Edinburgh EH10 5EF Scotland

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 June 2017	Final Gazette dissolved following liquidation (1 page)
16 June 2017	Final Gazette dissolved following liquidation (1 page)
16 March 2017	Return of final meeting of voluntary winding up (16 pages)
16 March 2017	Return of final meeting of voluntary winding up (16 pages)
3 July 2015	Satisfaction of charge SC4422040004 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040005 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040001 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040002 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040001 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040002 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040005 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040003 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040003 in full (4 pages)
3 July 2015	Satisfaction of charge SC4422040004 in full (4 pages)
8 May 2015	Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 May 2015 (2 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06 (2 pages)
8 May 2015	Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 8 May 2015 (2 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (10 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (10 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (10 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (10 pages)
11 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (10 pages)
11 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (10 pages)
6 February 2014	Registration of charge 4422040005 (28 pages)
6 February 2014	Registration of charge 4422040005 (28 pages)
5 February 2014	Registration of charge 4422040004 (28 pages)
5 February 2014	Registration of charge 4422040004 (28 pages)
17 October 2013	Appointment of Mr Andrew Gordon Lawson as a secretary (2 pages)
17 October 2013	Appointment of Mr Andrew Gordon Lawson as a secretary (2 pages)
16 October 2013	Registration of charge 4422040003 (27 pages)
16 October 2013	Registration of charge 4422040002 (4 pages)
16 October 2013	Registration of charge 4422040002 (4 pages)
16 October 2013	Registration of charge 4422040001 (27 pages)
16 October 2013	Registration of charge 4422040003 (27 pages)
16 October 2013	Registration of charge 4422040001 (27 pages)
5 April 2013	Appointment of Mr Christopher Harwood Bernard Mills as a director (3 pages)
5 April 2013	Appointment of Peter Mccluskey as a director (3 pages)
5 April 2013	Appointment of Mr Christopher Harwood Bernard Mills as a director (3 pages)
5 April 2013	Appointment of Mr Jonathan Whittingham as a director (3 pages)
5 April 2013	Appointment of Peter Mccluskey as a director (3 pages)
5 April 2013	Appointment of Mr Jonathan Whittingham as a director (3 pages)
27 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
27 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 200 (4 pages)
27 March 2013	Particulars of variation of rights attached to shares (2 pages)
27 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
27 March 2013	Change of share class name or designation (2 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
27 March 2013	Change of share class name or designation (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 200 (4 pages)
27 March 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
27 March 2013	Particulars of variation of rights attached to shares (2 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2013	Incorporation (41 pages)
7 February 2013	Incorporation (41 pages)

Kelvinhaugh Student Accommodation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland