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KENNETH MACLEOD (SHAWBOST) LIMITED

KENNETH MACLEOD (SHAWBOST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKENNETH MACLEOD (SHAWBOST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC018840
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNETH MACLEOD (SHAWBOST) LIMITED?

    • Weaving of textiles (13200) / Manufacturing

    Where is KENNETH MACLEOD (SHAWBOST) LIMITED located?

    Registered Office Address
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNETH MACLEOD (SHAWBOST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for KENNETH MACLEOD (SHAWBOST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KENNETH MACLEOD (SHAWBOST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2015

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 62,890
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 62,890
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 62,890
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		9 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Andrew Philip Booth on Sep 12, 2011

    		2 pagesCH01

    Director's details changed for Mr John Brian Haggas on Sep 12, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Philip Booth on Sep 12, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2010

    		8 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Philip Booth as a director

    		2 pagesAP01

    Full accounts made up to Aug 31, 2009

    		12 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Aug 31, 2008

    		17 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Aug 31, 2007

    		20 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of KENNETH MACLEOD (SHAWBOST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Andrew Philip
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		Secretary
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		British57207230003
    BOOTH, Andrew Philip
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		Director
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		EnglandBritishChartered Accountant152182000001
    HAGGAS, John Brian
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		Director
    C/O Kenneth Mackenzie Ltd
    Sandwick Road
    HS1 2SJ Stornoway
    Isle Of Lewis
    		EnglandBritishDirector2913880001
    MURRAY, Kenneth Macleod
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    		Secretary
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    		British134605940001
    MURRAY, Donald Roderick
    Carnan House
    North Shawbost
    HS2 9BD Isle Of Lewis
    		Director
    Carnan House
    North Shawbost
    HS2 9BD Isle Of Lewis
    		BritishCompany Director246110001
    MURRAY, Kenneth Macleod
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    		Director
    North Shawbost
    HS2 9BD Isle Of Lewis
    Carnan House
    United Kingdom
    		United KingdomBritishCompany Director134605940001
    THOMPSON, John Stewart
    9 Welburn Avenue
    LS16 5HJ Leeds
    West Yorkshire
    		Director
    9 Welburn Avenue
    LS16 5HJ Leeds
    West Yorkshire
    		BritishChartered Accountant28403650001
    View Detailed Information on Officers and People with Significant Control

    Does KENNETH MACLEOD (SHAWBOST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 21, 1991
    Delivered On Nov 27, 1991
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 areas of ground at inaclete,stornoway isle of lewis.
    Persons Entitled
    • Highlands and Islands Enterprise
    Transactions
    • Nov 27, 1991Registration of a charge
    Charge grs. Ross & cromarty
    Created On Sep 27, 1974
    Delivered On Sep 30, 1974
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Heritable property at north shawboat, isle of lewis.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 30, 1974Registration of a charge
    G.R.ross & cromarty standard security
    Created On Sep 23, 1974
    Delivered On Oct 10, 1974
    		Outstanding
    Amount secured
    For securing all sums due or to become duen/e £30,000
    Short particulars
    Five areas of ground in parish of barvas, isle of lewis and county of ross and cromarty extending respectively to 0.187 of an acre; 2392 sq. Yds; 355 sq. Yds & 5 sq. Feet; 6.45 acres and 1.63 acres, with buildings thereon.
    Persons Entitled
    • The Highlands and Islands Development Board
    Transactions
    • Oct 10, 1974Registration of a charge
    Standard security
    Created On Sep 10, 1974
    Delivered On Sep 30, 1974
    		Outstanding
    Amount secured
    For securing all sums due or to become duen/e £30,000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Highlands and Islands Development Board Bridge House, 27 Bank St. Inverness
    Transactions
    • Sep 30, 1974Registration of a charge
    Bond & floating charge
    Created On Jul 24, 1974
    Delivered On Jul 26, 1974
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 26, 1974Registration of a charge
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0