Kinross
KY13 0UP
Scotland
Secretary Name | Andrew Neil Houstoun |
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Status | Closed |
Appointed | 15 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Miltonbank Farm House Tannadice Forfar Angus DD8 3TU Scotland |
Director Name | Paul Basford |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2013(4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Director Name | Mr Richard Lee Preston |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2013(4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
10 at £1 | Paul Basford 9.90% Ordinary A |
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51 at £1 | Lloyd Garvie 50.50% Ordinary A |
39 at £1 | Richard Preston 38.61% Ordinary A |
1 at £1 | Lloyd Garvie 0.99% Ordinary B |
Year | 2014 |
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Net Worth | -£2,549 |
Current Liabilities | £13,549 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Director's details changed for Lloyd Garvie on 26 August 2015 (2 pages) |
23 September 2015 | Director's details changed for Lloyd Garvie on 26 August 2015 (2 pages) |
20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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13 September 2013 | Appointment of Richard Preston as a director (2 pages) |
13 September 2013 | Appointment of Paul Basford as a director (2 pages) |
13 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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13 September 2013 | Appointment of Paul Basford as a director (2 pages) |
13 September 2013 | Appointment of Richard Preston as a director (2 pages) |
13 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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5 September 2013 | Change of share class name or designation (2 pages) |
5 September 2013 | Change of share class name or designation (2 pages) |
29 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 August 2013 | Resolutions
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29 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 August 2013 | Resolutions
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15 July 2013 | Incorporation
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15 July 2013 | Incorporation
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