Dissolved
Dissolved 2018-02-27
Company Information for KELVINGROVE ASSETS LIMITED
EDINBURGH, EH3 7PE,
|
Company Registration Number
SC422723
Private Limited Company
Dissolved Dissolved 2018-02-27 |
Company Name | |
---|---|
KELVINGROVE ASSETS LIMITED | |
Legal Registered Office | |
EDINBURGH EH3 7PE Other companies in EH3 | |
Company Number | SC422723 | |
---|---|---|
Date formed | 2012-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-02-27 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB202112782 |
Last Datalog update: | 2018-03-01 20:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UNION HANOVER SECURITIES LIMITED |
Director | ||
ANDREW IAIN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFORTH ESTATES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
CRACKEN DEVELOPMENTS LIMITED | Director | 2012-05-17 | CURRENT | 2009-07-27 | Dissolved 2018-05-27 | |
SEAFORTH DEVELOPMENTS LIMITED | Director | 2010-11-22 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
SEAFORTH CRAIL LIMITED | Director | 2004-12-23 | CURRENT | 2004-10-18 | Dissolved 2017-09-26 | |
SEAFORTH PROPERTIES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNION HANOVER SECURITIES LIMITED | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/04/16 FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 78 BONALY ROAD EDINBURGH EH13 0PE UNITED KINGDOM | |
AR01 | 25/04/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED UNION HANOVER SECURITIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR | |
AA01 | CURREXT FROM 30/04/2013 TO 31/07/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 200.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | FIRSTPOINT SECURITY TRUSTEE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KELVINGROVE ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |