| Company Name | KS Window Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448562 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(10 years, 12 months ago) |
| Dissolution Date | 5 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Kerr |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 5 Denbeath Court Hamilton Lanarkshire ML3 7TR Scotland |
| Director Name | Mr Iain Shaw |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 69 Kingston Avenue Neilston Glasgow G78 3JE Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Iain Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Kerr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,364 |
| Cash | £4,317 |
| Current Liabilities | £8,486 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2023 | Final account prior to dissolution in a winding-up by the court (20 pages) |
| 14 April 2022 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 29 March 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 28 March 2022 | Registered office address changed from 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 28 March 2022 (2 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 25 April 2021 with updates (4 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 September 2020 | Change of details for Mr Martin Kerr as a person with significant control on 21 September 2020 (2 pages) |
| 24 September 2020 | Cessation of Iain Shaw as a person with significant control on 21 September 2020 (1 page) |
| 24 September 2020 | Termination of appointment of Iain Shaw as a director on 21 September 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 15 April 2020 | Previous accounting period shortened from 30 April 2020 to 31 January 2020 (1 page) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 17 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 18 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 25 April 2013 | Incorporation (36 pages) |
| 25 April 2013 | Incorporation (36 pages) |