| Company Name | Ke Allegron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448551 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
| Previous Name | Lister Square (No. 156) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Karen Heron |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 October 2014) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Dr Emma Wilson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 October 2014) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(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 | 25 April 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Heron 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 10 May 2013 | Company name changed lister square (no. 156) LIMITED\certificate issued on 10/05/13
|
| 9 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 9 May 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 9 May 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 9 May 2013 | Appointment of Dr Karen Heron as a director (2 pages) |
| 9 May 2013 | Appointment of Dr Emma Wilson as a director (2 pages) |
| 9 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
| 25 April 2013 | Incorporation
|