KDCL LIMITED
Overview
| Company Name | KDCL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135110 |
| 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 KDCL LIMITED?
- (7011) /
Where is KDCL LIMITED located?
| Registered Office Address | c/o MCLAY MCALISTER & MCGIBBON LLP 145 St Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDCL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 444 LIMITED | Nov 19, 1991 | Nov 19, 1991 |
What are the latest accounts for KDCL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for KDCL LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lady Lilias Catriona Maighearad Bell on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Cairistiona Anne Saggers on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maclay Mcalister & Mcgibbon Llp on Dec 02, 2009 | 2 pages | CH04 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of KDCL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MCALISTER & MCGIBBON LLP | Secretary | St Vincent Street G2 5JF Glasgow 145 United Kingdom |
| 129970350001 | ||||||||||
| BELL, Lilias Catriona Maighearad, Lady | Director | 40 Colway Street Ngaio Wellington 6004 New Zealand | New Zealand | British,New Zealander | 25908850007 | |||||||||
| GRAHAM, Calum Ian, Lord | Director | The Old Rectory Akeley MK18 5HJ Buckingham Buckinghamshire | United Kingdom | British | 67203930001 | |||||||||
| GRAHAM, Donald, Lord | Director | Nether Tillyrie KY13 0RW Milnathort Kinross-Shire | United Kingdom | British | 1385490001 | |||||||||
| SAGGERS, Cairistiona Anne, Lady | Director | 17 Gordon Road 2576 NSW Bowral Australia | Australia | Australian | 25882180002 | |||||||||
| HAY, Elizabeth Mcilroy Lamond | Secretary | 17 Clairinch Way Drymen G63 0DL Glasgow | British | 12890002 | ||||||||||
| HAY, James Iain | Secretary | Castle House G63 0HX Drymen | British | 25882170001 | ||||||||||
| GRAHAM, Calum Ian, Lord | Director | Peasmor Cottage Church Lane Dogmersfield RG27 8TA Hook Hampshire | British | 19221300002 | ||||||||||
| HAY, James Iain | Director | Castle House G63 0HX Drymen | British | 25882170001 |
Does KDCL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 30, 1996 Delivered On Nov 05, 1996 | Satisfied | 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