KAIMRIG LTD
Overview
| Company Name | KAIMRIG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102631 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAIMRIG LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is KAIMRIG LTD located?
| Registered Office Address | 4/2, 100 West Regent Street G2 2QD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAIMRIG LTD?
| Company Name | From | Until |
|---|---|---|
| BORDALOO SERVICES LIMITED | Mar 05, 1987 | Mar 05, 1987 |
| TREBONIAN LIMITED | Dec 31, 1986 | Dec 31, 1986 |
What are the latest accounts for KAIMRIG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for KAIMRIG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD United Kingdom to 4/2, 100 West Regent Street Glasgow G2 2QD on Mar 12, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Morebattle Tofts Morebattle Broomlea Kelso Roxburghshire TD5 8AD United Kingdom to Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD on Nov 12, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD to Morebattle Tofts Morebattle Broomlea Kelso Roxburghshire TD5 8AD on Nov 12, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Patrick Lyon Playfair-Hannay on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborra Margaret Playfair-Hannay on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Deborra Margaret Playfair-Hannay on Nov 08, 2018 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KAIMRIG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLAYFAIR-HANNAY, Deborra Margaret | Secretary | Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom | British | Farmer | 91610030001 | |||||
| PLAYFAIR-HANNAY, Deborra Margaret | Director | Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom | United Kingdom | British | Farmer | 91610030002 | ||||
| PLAYFAIR-HANNAY, James Patrick Lyon | Director | Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom | United Kingdom | British | Farmer | 395070002 | ||||
| CAMERON, Norman Patrick | Secretary | Dimpleknowe Farm Lilliesleaf TD6 9JU Melrose Scottish Borders | British | 465050001 | ||||||
| STODART, Simon Alastair | Secretary | Kingston Hill EH39 5JH North Berwick East Lothian | British | Farmer | 66610030002 | |||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| CAMERON, Norman Patrick | Director | Dimpleknowe Farm Lilliesleaf TD6 9JU Melrose Scottish Borders | Scotland | British | Farmer & Sawmill Proprietor | 465050001 | ||||
| FRASER, Patrick Alexander Campbell | Director | Borthwickshiels Hawick Roxburghshire | British | Investment Manager | 462150001 | |||||
| INNES, James Alexander | Director | Newbigging Birks Oxnam TD8 6NA Jedburgh | Scotland | British | Company Director | 465080002 | ||||
| JACK, Alister William | Director | Beechwood TD6 9SW Melrose Roxburghshire | British | Company Director | 53335290001 | |||||
| SCOTT PLUMMER, Patrick Joseph | Director | Mainhouse TD5 8AA Kelso Roxburghshire | United Kingdom | British | Investment Manager | 295090001 | ||||
| STEWART, John Cameron | Director | 17 Mayfield Terrace EH9 1RY Edinburgh Midlothian | Scotland | British | Company Director | 71922530001 | ||||
| STODART, Anthony Michael Kinnaird | Director | Kingstoun House Kingston EH39 5JE North Berwick East Lothian | United Kingdom | British | Company Director | 66610040002 | ||||
| STODART, Simon Alastair | Director | Kingston Hill EH39 5JH North Berwick East Lothian | British | Farmer | 66610030002 |
Who are the persons with significant control of KAIMRIG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Lyon Playfair-Hannay | Apr 06, 2016 | Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deborra Margaret Playfair-Hannay | Apr 06, 2016 | Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KAIMRIG LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 12, 1989 Delivered On Mar 16, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KAIMRIG LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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