KEMP TOD LIMITED

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

    Company NameKEMP TOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC051306
    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 KEMP TOD LIMITED?

    • (1712) /
    • (1730) /

    Where is KEMP TOD LIMITED located?

    Registered Office Address
    Sandwick Road
    Stornoway
    HS1 2SJ Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMP TOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for KEMP TOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pagesCAP-MDSC

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages225

    Accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of KEMP TOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Andrew Philip
    The Farmhouse
    Stainton Cotes, Coniston Cold
    BD23 4EQ Skipton
    North Yorkshire
    Secretary
    The Farmhouse
    Stainton Cotes, Coniston Cold
    BD23 4EQ Skipton
    North Yorkshire
    British57207230003
    HAGGAS, John Brian
    Low Austby
    Nesfield
    LS29 0BL Ilkley
    West Yorkshire
    Director
    Low Austby
    Nesfield
    LS29 0BL Ilkley
    West Yorkshire
    EnglandBritishDirector2913880001
    RAWLINSON, Kenneth Weir
    4 Memorial Avenue
    HS1 2QR Stornoway
    Isle Of Lewis
    Secretary
    4 Memorial Avenue
    HS1 2QR Stornoway
    Isle Of Lewis
    British53702130001
    MACDONALD, Kenneth Iain
    12 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    Scotland
    Director
    12 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    Scotland
    BritishMaintenance Mgr6334210001
    MACKENZIE, Alasdair Macrae
    Torr Breac 19 Goathill Road
    HS1 2NL Stornoway
    Isle Of Lewis
    Scotland
    Director
    Torr Breac 19 Goathill Road
    HS1 2NL Stornoway
    Isle Of Lewis
    Scotland
    ScotlandScottishOffice Manager173545060002
    MACKENZIE, Kenneth Harris Macintyre
    Roselea 11 Matheson Road
    PA87 2NQ Stornoway
    Isle Of Lewis
    Director
    Roselea 11 Matheson Road
    PA87 2NQ Stornoway
    Isle Of Lewis
    BritishTextile Manufacturer48910001
    MILLER, James
    Heatherlea 30 Goathill Road
    PA87 2NL Stornoway
    Isle Of Lewis
    Director
    Heatherlea 30 Goathill Road
    PA87 2NL Stornoway
    Isle Of Lewis
    BritishWorks Dir928480001
    MURRAY, Donald Roderick
    9 North Shawbost
    HS2 9BS Isle Of Lewis
    Director
    9 North Shawbost
    HS2 9BS Isle Of Lewis
    ScotlandBritishDirector246110004
    RAWLINSON, Kenneth Weir
    4 Memorial Avenue
    HS1 2QR Stornoway
    Isle Of Lewis
    Director
    4 Memorial Avenue
    HS1 2QR Stornoway
    Isle Of Lewis
    BritishAccountant53702130001

    Does KEMP TOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 11, 1991
    Delivered On Jun 24, 1991
    Outstanding
    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
    • Jun 24, 1991Registration of a charge

    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