KENGUS LIMITED
Overview
| Company Name | KENGUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENGUS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is KENGUS LIMITED located?
| Registered Office Address | 106 South Street St. Andrews KY16 9QD Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENGUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR OSBORNE FINANCIAL SERVICES LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| POG 8 LIMITED | Nov 10, 1987 | Nov 10, 1987 |
What are the latest accounts for KENGUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for KENGUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Pagan Osborne on Feb 09, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of KENGUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGAN OSBORNE | Secretary | St Catherine Street Cupar KY15 4HH Fife 12 United Kingdom |
| 102868650001 | ||||||||||||
| MORRIS, Alistair Lindsay | Director | Balone Cottage Balone KY16 8NS St Andrews | United Kingdom | British | Solicitor | 385990002 | ||||||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||||||||
| ANDERSON, Neil Welch Paxton | Director | Welch House 27 Viewforth Place KY10 2PZ Pittenweem Fife | British | Solicitor | 54751820001 | |||||||||||
| PATTULLO, David Patrick | Director | The Park KY9 1BW Elie Fife | Scotland | British | Solicitor | 385980001 | ||||||||||
| SCOTT, Graeme Donald | Director | The Croft 32 Church Road Strathkinness KY16 9XR St Andrews Fife | British | Financial Adviser | 19307440001 | |||||||||||
| SINCLAIR, Graham Mclean | Director | 5 Broomfaulds Avenue KY16 8RH St Andrews Fife | Scotland | British | Insurance Broker | 503760001 |
Who are the persons with significant control of KENGUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Lindsay Morris | Dec 21, 2016 | 106 South Street St. Andrews KY16 9QD Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KENGUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 20, 1993 Delivered On Oct 06, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 96, 98 and 100 south street, st. Andrews. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 28, 1992 Delivered On Jun 09, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1/3 main street, leuchars. | ||||
Persons Entitled
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Transactions
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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