| Company Name | Kasberg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485808 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kaspars Rozenbergs |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Valery Avenue Inverness IV3 5BB Scotland |
| Director Name | Mr Jamie Paul Morrison |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Bath Street Glasgow Scotland G2 4JR |
| Director Name | ATCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2014(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 November 2014) |
| Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands |
| Director Name | Madero Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2014(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 November 2014) |
| Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands |
Location
| Registered Address | Woodend Lodge Thankerton Lanarkshire Biggar ML12 6NH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2018 | Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR to Woodend Lodge Thankerton Lanarkshire Biggar ML12 6NH on 17 April 2018 (1 page) |
| 9 January 2018 | Termination of appointment of Jamie Paul Morrison as a director on 10 December 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 July 2017 | Director's details changed for Mr Jamie Paul Morrison on 26 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Jamie Paul Morrison on 26 July 2017 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages) |
| 26 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages) |
| 26 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 November 2014 | Registered office address changed from 272 Bath Street Glasgow London G2 4JR Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 272 Bath Street Glasgow London G2 4JR Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Madero Ventures Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Mr Jamie Paul Morrison as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Kaspars Rozenbergs as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Atcs Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Madero Ventures Limited as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mr Jamie Paul Morrison as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Madero Ventures Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from 94 Valery Avenue Inverness IV3 5BB United Kingdom to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Kaspars Rozenbergs as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 272 Bath Street Glasgow London G2 4JR Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Atcs Limited as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Mr Jamie Paul Morrison as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Madero Ventures Limited as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Atcs Limited as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 94 Valery Avenue Inverness IV3 5BB United Kingdom to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Atcs Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of Atcs Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Kaspars Rozenbergs as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Appointment of Madero Ventures Limited as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of Atcs Limited as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 94 Valery Avenue Inverness IV3 5BB United Kingdom to 272 Bath Street Glasgow Scotland G2 4JR on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Madero Ventures Limited as a director on 7 November 2014 (1 page) |
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|