KINGSTON PACIFIC LIMITED
Overview
| Company Name | KINGSTON PACIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171105 |
| 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 KINGSTON PACIFIC LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is KINGSTON PACIFIC LIMITED located?
| Registered Office Address | 4 Whinfield Avenue Prestwick KA9 2BH Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON PACIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEIJING BEER (U.K.) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for KINGSTON PACIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for KINGSTON PACIFIC 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 | ||||||||||
Termination of appointment of Robert William Mcclelland Colvil as a director on Jul 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Robert William Mcclelland Colvil on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard William John Fletcher as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Richard William John Fletcher as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert William Mcclelland Colvil on Jan 05, 2012 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Who are the officers of KINGSTON PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Margaret Anderson | Secretary | Whinfield Avenue KA9 2BH Prestwick 4 Ayrshire | British | 136635480001 | ||||||
| CHAN, Charles Chi Wah | Director | 4 Whinfield Avenue KA9 2BH Prestwick Ayrshire | Scotland | British | 1104920001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHRISTIE, Alan Frederick | Director | 11 Logan Street EH3 5EN Edinburgh Mid Lothian | Scot | 47694530001 | ||||||
| COLVIL, Robert William Mcclelland | Director | House The Farmhouse Over Hessilhead KA15 2LL By Beith The Farm Ayrshire United Kingdom | Scotland | British | 54005970003 | |||||
| FLETCHER, Richard William John | Director | 4 Whinfield Avenue Prestwick KA9 2BH Ayrshire | England | British | 117921110003 |
Who are the persons with significant control of KINGSTON PACIFIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Chi Wah Chan | Aug 02, 2016 | 4 Whinfield Avenue Prestwick KA9 2BH Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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