KIRK NATURAL STONE LTD.

Overview

Company Name	KIRK NATURAL STONE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164759
Jurisdiction	Scotland
Date of Creation	Apr 09, 1996
Date of Cessation	Dec 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KIRK NATURAL STONE LTD.?

(5248) /

Where is KIRK NATURAL STONE LTD. located?

Registered Office Address	16 Carden Place AB15 7PY Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for KIRK NATURAL STONE LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for KIRK NATURAL STONE LTD.?

Filings
Date	Description	Document	Type
Dec 03, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2013	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jan 22, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 22, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jan 22, 2010	Registered office address changed from 252 Union Street Aberdeen AB10 1TN on Jan 22, 2010	2 pages	AD01

Nov 19, 2009	Appointment of Grant Smith Law Practice as a secretary	2 pages	AP04

Nov 19, 2009	Termination of appointment of Martin Kirk as a secretary	1 pages	TM02

Jun 17, 2009	legacy	1 pages	287

May 11, 2009	Total exemption small company accounts made up to Aug 31, 2008	7 pages	AA

May 06, 2009	legacy	4 pages	363a

Jun 26, 2008	legacy	2 pages	419a(Scot)

Apr 15, 2008	legacy	4 pages	363a

Apr 15, 2008	legacy	1 pages	353

Apr 15, 2008	legacy	1 pages	287

Apr 02, 2008	Total exemption small company accounts made up to Aug 31, 2007	4 pages	AA

Feb 29, 2008	legacy	3 pages	410(Scot)

May 08, 2007	legacy	7 pages	363s
May 01, 2007	Total exemption small company accounts made up to Aug 31, 2006	4 pages	AA
Apr 11, 2006	legacy	7 pages	363s
Feb 16, 2006	Total exemption small company accounts made up to Aug 31, 2005	4 pages	AA
May 03, 2005	legacy	3 pages	363s
Jan 28, 2005	legacy	1 pages	287
Nov 23, 2004	Total exemption small company accounts made up to Aug 31, 2004	4 pages	AA
Jun 14, 2004	legacy	7 pages	363s
Jun 14, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of KIRK NATURAL STONE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT SMITH LAW PRACTICE

Nov 19, 2009

Secretary

252 Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

147053710001

KIRK, Helen Mary Elizabeth

Apr 09, 1996

Director

Nethermill House

Auchterless

AB53 8BY Turriff

Aberdeenshire

United Kingdom

British

1959-7

Director

47234980002

KIRK, Martin, Dr

Apr 09, 1996

Director

Nethermill Hill

Auchterless

AB53 8BY Turriff

Aberdeenshire

United Kingdom

British

1958-9

Geologist

47234850002

KIRK, Martin, Dr

Apr 09, 1996

Nov 19, 2009

Secretary

Nethermill Hill

Auchterless

AB53 8BY Turriff

Aberdeenshire

British

47234850002

REID, Brian

Apr 09, 1996

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

MABBOTT, Stephen

Apr 09, 1996

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Strathclyde

British

1950-11

900007110001

View Detailed Information on Officers and People with Significant Control

Does KIRK NATURAL STONE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 20, 2008 Delivered On Feb 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 29, 2008Registration of a charge (410)
Bond & floating charge	Created On Feb 06, 2003 Delivered On Feb 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2003Registration of a charge (410) Jun 25, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 04, 1998 Delivered On Mar 09, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Mar 09, 1998Registration of a charge (410) Dec 10, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KIRK NATURAL STONE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Dissolved on
Jan 12, 2010	Petition date
Aug 01, 2013	Conclusion of winding up
Jan 12, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R Alexander 16 Carden Place AB10 1FX Aberdeen	practitioner	16 Carden Place AB10 1FX Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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