K G FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameK G FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143240
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K G FLOORING LIMITED?

    • (4543) /

    Where is K G FLOORING LIMITED located?

    Registered Office Address
    45 Gordon Street
    Glasgow
    G1 3PE
    Undeliverable Registered Office AddressNo

    What were the previous names of K G FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADORCO (34) LIMITEDMar 15, 1993Mar 15, 1993

    What are the latest accounts for K G FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 1995

    What are the latest filings for K G FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Insolvency filing

    INSOLVENCY:Liquidation finalised 21/10/2002
    1 pagesLIQ MISC

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    0 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Constitution of continuance liquidation creditors committee

    2 pages4.22(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    0 pages363s

    legacy

    pages363(288)

    Alterations to a floating charge

    8 pages466(Scot)

    Alterations to a floating charge

    8 pages466(Scot)

    legacy

    5 pages410(Scot)

    Full accounts made up to Aug 31, 1995

    11 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Aug 31, 1994

    pagesAA

    legacy

    pages410(Scot)

    legacy

    pages363b

    legacy

    pages225(1)

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Written resolution of adoption of Memorandum of Association

    WRES01

    legacy

    pages288

    Who are the officers of K G FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Kenneth Mckay
    33 Balgray Rd
    Newton Mearns
    G77 6PB Glasgow
    Lanarkshire
    Secretary
    33 Balgray Rd
    Newton Mearns
    G77 6PB Glasgow
    Lanarkshire
    British36468700001
    HARVEY, Kenneth Mckay
    33 Balgray Rd
    Newton Mearns
    G77 6PB Glasgow
    Lanarkshire
    Director
    33 Balgray Rd
    Newton Mearns
    G77 6PB Glasgow
    Lanarkshire
    British36468700001
    WESTON, Graham Mcphee
    7 Jordanhill Crescent
    G13 1UN Glasgow
    Director
    7 Jordanhill Crescent
    G13 1UN Glasgow
    British36468650001
    HARPER MACLEOD
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900003460001

    Does K G FLOORING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 10, 1996
    Delivered On Jan 16, 1996
    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
    • Kellock Limited
    Transactions
    • Jan 16, 1996Registration of a charge (410)
    • Jan 31, 1996Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 12, 1994
    Delivered On Jul 18, 1994
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 1994Registration of a charge (410)
    • Jan 31, 1996Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does K G FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 1996Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nj. J Mcneill
    Bdo Binder Hamlyn
    Ballantine House
    G2 2PT 168 West George Street
    Glasgow
    practitioner
    Bdo Binder Hamlyn
    Ballantine House
    G2 2PT 168 West George Street
    Glasgow
    Notesscottish-insolvency-info

    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