KMV DISTRIBUTORS LIMITED

KMV DISTRIBUTORS LIMITED

Confirmation Statement

Overview

Company Name	KMV DISTRIBUTORS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC094644
Jurisdiction	Scotland
Date of Creation	Aug 09, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KMV DISTRIBUTORS LIMITED?

(5248) /

Where is KMV DISTRIBUTORS LIMITED located?

Registered Office Address	C/O Mclure Naismith Anderson & Gardiner, 292 St Vincent Street G2 5TQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KMV DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO 107 LIMITED	Aug 09, 1985	Aug 09, 1985

What are the latest accounts for KMV DISTRIBUTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1995
Next Accounts Due On	Jan 31, 1996
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for KMV DISTRIBUTORS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for KMV DISTRIBUTORS LIMITED?

Annual Return

Last Annual Return	Sep 08, 1992
Overdue	Yes

What are the latest filings for KMV DISTRIBUTORS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 1999

Statement of receipts and payments

4.6(Scot)

Jun 21, 1999

Statement of receipts and payments

4.6(Scot)

Apr 07, 1998

Statement of receipts and payments

4.6(Scot)

Jul 24, 1997

Statement of receipts and payments

4.6(Scot)

Apr 30, 1997

Statement of receipts and payments

4.6(Scot)

Apr 30, 1997

Statement of receipts and payments

4.6(Scot)

Feb 01, 1996

Statement of receipts and payments

4.6(Scot)

Jul 17, 1995

Statement of receipts and payments

4.6(Scot)

Jan 30, 1995

Statement of receipts and payments

4.6(Scot)

Sep 26, 1994

Statement of receipts and payments

4.6(Scot)

Nov 17, 1993

legacy

288

Oct 01, 1993

Appointment of a provisional liquidator

4.9(Scot)

Aug 24, 1993

Appointment of a provisional liquidator

4.9(Scot)

Aug 24, 1993

Notice of winding up order

4.2(Scot)

Aug 24, 1993

Court order notice of winding up

CO4.2(Scot)

Jun 25, 1993

legacy

288

Jun 25, 1993

legacy

288

May 18, 1993

legacy

288

Apr 08, 1993

legacy

287

Mar 09, 1993

legacy

288

Feb 22, 1993

legacy

288

Dec 21, 1992

Accounts for a small company made up to Mar 31, 1992

AA

Oct 26, 1992

legacy

363s

Jan 24, 1992

Accounts for a small company made up to Mar 31, 1991

AA

Nov 21, 1991

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of KMV DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMING, Derek S 37 Raithhill Alloway KA7 4UF Ayr Ayrshire		Feb 18, 1993	Secretary	37 Raithhill Alloway KA7 4UF Ayr Ayrshire			British			62810001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	May 11, 1990	Feb 26, 1993	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom		Scotland	British	1943-5		133316040001
CUMMING, Derek S 37 Raithhill Alloway KA7 4UF Ayr Ayrshire		Feb 18, 1993	Director	37 Raithhill Alloway KA7 4UF Ayr Ayrshire			British	1955-4		62810001
DODDS, Douglas J 25 Fullarton Drive KA10 6LE Troon Ayrshire		May 04, 1993	Director	25 Fullarton Drive KA10 6LE Troon Ayrshire			British	1945-2		62830001
DODDS, James Shawhill Farm Hurlford KA1 5HJ Kilmarnock		Dec 31, 1990	Director	Shawhill Farm Hurlford KA1 5HJ Kilmarnock			British	1932-11		37140130001
DODDS, Norman Robert 3 Eglinton Drive KA10 6LG Troon Ayrshire		Sep 05, 1990	Director	3 Eglinton Drive KA10 6LG Troon Ayrshire			British	1915-7		37139990001
STEVENSON, Sadie Hill Laird 19 Mount Charles Crescent Ayr Strathclyde		Jun 22, 1993	Director	19 Mount Charles Crescent Ayr Strathclyde			British	1934-7		33015570001
DODDS HOLDINGS LIMITED 75 Templehill KA10 6BQ Troon Ayrshire	May 14, 1993	Jun 22, 1993	Director	75 Templehill KA10 6BQ Troon Ayrshire						34550610001

View Detailed Information on Officers and People with Significant Control

Does KMV DISTRIBUTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 27, 1991 Delivered On Jun 03, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Dwellinghouse 61 templehill troon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 1991Registration of a charge
Standard security	Created On May 27, 1991 Delivered On Jun 03, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises at unit 2, 63 templehill troon and at unit 3, 67 templehill troon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 1991Registration of a charge
Bond & floating charge	Created On Feb 12, 1991 Delivered On Feb 15, 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 Feb 15, 1991Registration of a charge
Standard security	Created On Feb 04, 1991 Delivered On Feb 15, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 61-67 templehill troon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 1991Registration of a charge
Standard security	Created On Feb 28, 1986 Delivered On Mar 10, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 portland street, troon and 69/71/73/75L/75R/77 and 79 templehill, troon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 1986Registration of a charge

View Detailed Information on Charges

Does KMV DISTRIBUTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 12, 1993	Petition date
Aug 12, 1993	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graham C Tough 141 West George Street Glasgow G2 2JJ	interim liquidator	141 West George Street Glasgow G2 2JJ		Sep 22, 1993
Graham C Tough 141 West George Street Glasgow G2 2JJ	final liquidator	141 West George Street Glasgow G2 2JJ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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