KONON LIMITED

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

    Company NameKONON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080527
    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 KONON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KONON LIMITED located?

    Registered Office Address
    3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for KONON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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 Dec 26, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 20,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Feb 28, 2012

    3 pagesAA01

    legacy

    3 pagesMG03s

    Annual return made up to Dec 26, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    9 pagesAA

    legacy

    2 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    6 pages363a

    Accounts for a small company made up to Jan 31, 2007

    9 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Jan 31, 2006

    8 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jan 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Who are the officers of KONON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Secretary
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    British570380002
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Director
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    ScotlandBritish570380002
    RIACH, Margaret Black
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Director
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    ScotlandBritish2805880001
    RIACH, Margaret Black
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Secretary
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    British2805880001
    CAMPBELL, Robert Clive
    5 Milner Road
    Jordanhill
    G13 1QL Glasgow
    Strathclyde
    Director
    5 Milner Road
    Jordanhill
    G13 1QL Glasgow
    Strathclyde
    ScotlandBritish88663460001

    Does KONON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 07, 2003
    Delivered On Jan 20, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Block 3, south harbour street, ayr.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 20, 2003Registration of a charge (410)
    Standard security
    Created On Feb 02, 2000
    Delivered On Feb 16, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    60 bank street, irvine.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 16, 2000Registration of a charge (410)
    Standard security
    Created On Apr 23, 1999
    Delivered On May 05, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    127 fergus drive, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 05, 1999Registration of a charge (410)
    Floating charge
    Created On Feb 23, 1999
    Delivered On Mar 01, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 01, 1999Registration of a charge (410)
    • Feb 18, 2012Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Dec 24, 1985
    Delivered On Jan 09, 1986
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    172/174 west regent street and 151 bath lane glasgow.
    Transactions
    • Jan 09, 1986Registration of a charge
    Standard security
    Created On Mar 14, 1984
    Delivered On Mar 28, 1984
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    61 northumberland st edinburgh.
    Persons Entitled
    • The British Linen Bank LTD
    Transactions
    • Mar 28, 1984Registration of a charge
    • Apr 09, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 05, 1983
    Delivered On Oct 11, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 clifton st glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 11, 1983Registration 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