KIZO Limited

Company Name	KIZO Limited
Company Status	Dissolved
Company Number	SC462492
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 5 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Michael Murray Malcolm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael Murray Malcolm 49.02% Ordinary
50 at £1	Mrs Lorna Malcolm 49.02% Ordinary
1 at £1	Mr Michael Murray Malcolm 0.98% Special A
1 at £1	Mrs Lorna Malcolm 0.98% Employee A

Financials

Year	2014
Net Worth	£16,659
Cash	£58,473
Current Liabilities	£41,814

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 January 2019	Confirmation statement made on 29 October 2018 with updates (4 pages)
28 January 2019	Registered office address changed from 12 Letham Grange Cumbernauld Glasgow G68 0HZ Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 January 2019 (1 page)
28 December 2018	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 12 Letham Grange Cumbernauld Glasgow G68 0HZ on 28 December 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
31 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
31 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
16 November 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 November 2016	Director's details changed for Mr Michael Murray Malcolm on 21 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Director's details changed for Mr Michael Murray Malcolm on 21 April 2016 (2 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2015 (22 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 29 October 2015 (22 pages)
23 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 102 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 102 (3 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 Statement of capital on 2015-11-27 GBP 102 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 Statement of capital on 2015-11-27 GBP 102 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 Statement of capital on 2015-11-27 GBP 102 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 April 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 3 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 3 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 3 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 3 (3 pages)
25 March 2015	Director's details changed for Mr Michael Murray Malcolm on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Michael Murray Malcolm on 25 March 2015 (2 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (3 pages)
5 November 2013	Appointment of Mr Michael Murray Malcolm as a director (2 pages)
5 November 2013	Appointment of Mr Michael Murray Malcolm as a director (2 pages)
29 October 2013	Termination of appointment of Cosec Limited as a director (1 page)
29 October 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
29 October 2013	Termination of appointment of James Mcmeekin as a director (1 page)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 (29 pages)
29 October 2013	Termination of appointment of James Mcmeekin as a director (1 page)
29 October 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
29 October 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 October 2013 (1 page)
29 October 2013	Termination of appointment of Cosec Limited as a director (1 page)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 1 (29 pages)

KIZO Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland