ESSENTRA (KILMARNOCK) LTD.: Filings

  • Overview

    Company NameESSENTRA (KILMARNOCK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103765
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ESSENTRA (KILMARNOCK) LTD.?

    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

    1 pagesDS01

    Statement of capital on Dec 23, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company share capital be reduced by cancellation of share premium account 21/12/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Michael Pollinger on Sep 30, 2020

    2 pagesCH01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Appointment of Mr Stephen Michael Pollinger as a director on Jun 28, 2019

    2 pagesAP01

    Registered office address changed from Hurlford Road Riccarton Kilmarnock to 4th Floor 115 George Street Edinburgh EH2 4JN on Jun 28, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Termination of appointment of Peter Rayner as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Mr Peter Rayner as a director on Nov 06, 2017

    2 pagesAP01

    Termination of appointment of Leonard Mcneil Kirk as a director on Nov 06, 2017

    1 pagesTM01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Auditor's resignation

    1 pagesAUD

    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