KYNESIS LIMITED
Overview
| Company Name | KYNESIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161500 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYNESIS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KYNESIS LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYNESIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CENTRE OF EXCELLENCE IN ORGANISATIONAL CHANGE LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for KYNESIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for KYNESIS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Caroline Donaldson on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of KYNESIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Caroline Macdonald | Secretary | 8 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire | British | 1401230003 | ||||||
| DONALDSON, Caroline Macdonald | Director | 8 Edgehill Road Bearsden G61 3AD Glasgow Lanarkshire | Scotland | British | 1401230003 | |||||
| FOLEY, Paul Francis | Director | 7 Burnside Road G73 4RF Glasgow | United Kingdom | British | 47689440001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| SCOTT, Alan | Director | Cleish Mains Steading KY13 0LW Kinross Fife | British | 55153310003 |
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