| Company Name | Kilmacolm Heritage Centre Company |
|---|---|
| Company Status | Dissolved |
| Company Number | SC525122 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Jonathan Edwin Albert Fisher |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Machrie Port Glasgow Road Kilmacolm Renfrewshire PA13 4QQ Scotland |
| Director Name | Mr Michael James Jefferis |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Victoria Gardens Kilmacolm Inverclyde PA13 4HL Scotland |
| Director Name | Graham Roxburgh |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 September 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | West Craigmarloch Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG Scotland |
| Director Name | Professor Emeritus Frank Arneil Walker |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 September 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Janefield Gillburn Road Kilmacolm Renfrewshire PA13 4DL Scotland |
| Director Name | Cllr David Alexander Wilson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 September 2020) |
| Role | Councillor |
| Country of Residence | United Kingdom |
| Correspondence Address | Municipal Buildings Clyde Square Greenock Inverclyde PA15 1LX Scotland |
| Director Name | Mrs Cate Young |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2018(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 September 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Chambers Port Glasgow Road Kilmacolm Inverclyde PA13 4ET Scotland |
| Director Name | Mr James Alexander Wood |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley Wood & Co Solicitors Port Glasgow Road Kilmacolm Inverclyde PA13 4ET Scotland |
| Director Name | Ms Anne McGregor |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2018(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 08 July 2019) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Chambers Port Glasgow Road Kilmacolm Inverclyde PA13 4ET Scotland |
Location
| Registered Address | Burnside Chambers Port Glasgow Road Kilmacolm Inverclyde PA13 4ET Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2020 | Application to strike the company off the register (4 pages) |
| 30 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 15 August 2019 | Termination of appointment of Anne Mcgregor as a director on 8 July 2019 (1 page) |
| 28 January 2019 | Cessation of James Alexander Wood as a person with significant control on 26 July 2018 (1 page) |
| 28 January 2019 | Notification of a person with significant control statement (2 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 November 2018 | Termination of appointment of James Alexander Wood as a director on 26 July 2018 (1 page) |
| 29 November 2018 | Appointment of Mrs Cate Young as a director on 14 August 2018 (2 pages) |
| 29 November 2018 | Appointment of Ms Anne Mcgregor as a director on 14 August 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 17 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 17 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
| 25 November 2016 | Memorandum and Articles of Association (25 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Memorandum and Articles of Association (25 pages) |
| 25 November 2016 | Resolutions
|
| 18 November 2016 | Appointment of Graham Roxburgh as a director on 20 March 2016 (3 pages) |
| 18 November 2016 | Appointment of Graham Roxburgh as a director on 20 March 2016 (3 pages) |
| 2 November 2016 | Appointment of Cllr David Alexander Wilson as a director on 20 March 2016 (3 pages) |
| 2 November 2016 | Appointment of Cllr David Alexander Wilson as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Professor Emeritus Frank Arneil Walker as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Mr Michael James Jefferis as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Mr Michael James Jefferis as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Professor Emeritus Frank Arneil Walker as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Jonathan Edwin Albert Fisher as a director on 20 March 2016 (3 pages) |
| 3 October 2016 | Appointment of Jonathan Edwin Albert Fisher as a director on 20 March 2016 (3 pages) |
| 25 January 2016 | Incorporation
|
| 25 January 2016 | Incorporation
|