KINLONE INVESTMENTS LTD
Overview
| Company Name | KINLONE INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115535 |
| 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 KINLONE INVESTMENTS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KINLONE INVESTMENTS LTD located?
| Registered Office Address | C/O King Farms Whitefold Farm PH3 1DZ Auchterarder |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINLONE INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| KING INVESTMENT COMPANY LIMITED | Jun 18, 1997 | Jun 18, 1997 |
| KING DEVELOPMENTS (EDINBURGH) LIMITED | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for KINLONE INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KINLONE INVESTMENTS LTD?
| Annual Return |
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|---|
What are the latest filings for KINLONE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 | 14 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Certificate of change of name Company name changed king investment company LIMITED\certificate issued on 26/09/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of KINLONE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHART, Ian | Secretary | 25 Allan Walk Bridge Of Allan FK9 Stirling | British | 35277880002 | ||||||
| KING, Allan Duncan | Director | The Birkins Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | Company Director | 80359400001 | ||||
| KINLOCH, Ian Stanfield | Secretary | Hillfoot PH4 1QA Blackford | British | 263610001 | ||||||
| HASTON, Douglas | Director | 50 Oxgangs Avenue EH13 9JP Edinburgh Midlothian | British | Company Director | 470980001 | |||||
| KING, Allan Gilbert | Director | Kinlone Muirton PH3 1ND Auchterarder Perthshire | Scotland | British | Director | 77897330001 | ||||
| SUTHERLAND, Duncan Alexander | Director | 12 Holmes Farm Lane EH52 5LA Broxburn West Lothian | British | Surveyor | 1015080002 |
Does KINLONE INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 01, 1997 Delivered On Jul 07, 1997 | 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
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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