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KINLY LTD
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KINLY LTD: Filings

    • Overview

    Company NameKINLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KINLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Termination of appointment of Ian Grant Wallace as a secretary on Dec 31, 2020

    		1 pagesTM02

    Termination of appointment of Ian Grant Wallace as a director on Dec 31, 2020

    		1 pagesTM01

    Registered office address changed from 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 15, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2020

    		LRESSP

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    28/08/2020
    		RES13

    Statement of capital on Aug 27, 2020

    • Capital: GBP 1.20
    		6 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share pemium account and capital redemption reserve of the company be cancelled 26/08/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Leighton Hughes as a director on Jul 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Albertus Frederik Tulp as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Satisfaction of charge SC1676350005 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Freddy Dijkman as a director on Feb 24, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Freddy Dijkman as a director on Dec 31, 2019

    		2 pagesAP01

    Appointment of Mr Thomas Michael Martin as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Freddy Dijkman as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Mr Robbert Paul Bakker as a director on Oct 01, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		35 pagesAA
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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