KENNY BLACK LTD.

Overview

Company Name	KENNY BLACK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175545
Jurisdiction	Scotland
Date of Creation	May 16, 1997
Date of Cessation	Dec 30, 2010

Summary

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

What is the purpose of KENNY BLACK LTD.?

(6024) /

Where is KENNY BLACK LTD. located?

Registered Office Address	Greenhill Peterhead AB42 1DQ Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of KENNY BLACK LTD.?

Previous Company Names
Company Name	From	Until
KAMESPOINT PROJECTS LIMITED	May 16, 1997	May 16, 1997

What are the latest accounts for KENNY BLACK LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 1998

What are the latest filings for KENNY BLACK LTD.?

Filings

Date

Description

Document

Type

Dec 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2010

Notice of final meeting of creditors

4 pages

4.17(Scot)

Feb 07, 1999

Constitution of continuance liquidation creditors committee

2 pages

4.22(Scot)

Feb 03, 1999

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 18, 1998

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 18, 1998

Notice of winding up order

1 pages

4.2(Scot)

Dec 18, 1998

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 18, 1998

legacy

1 pages

287

Nov 09, 1998

Accounts for a small company made up to May 31, 1998

7 pages

Aug 26, 1998

Alterations to a floating charge

11 pages

466(Scot)

Aug 26, 1998

Alterations to a floating charge

5 pages

466(Scot)

May 29, 1998

legacy

6 pages

363s

Sep 08, 1997

legacy

5 pages

410(Scot)

Jul 21, 1997

legacy

6 pages

410(Scot)

Jun 25, 1997

Memorandum and Articles of Association

8 pages

Jun 24, 1997

Certificate of change of name

Company name changed kamespoint projects LIMITED\certificate issued on 25/06/97

2 pages

CERTNM

Jun 20, 1997

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jun 20, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jun 20, 1997

legacy

1 pages

123

Jun 20, 1997

legacy

1 pages

287

Jun 20, 1997

legacy

2 pages

288a

Jun 20, 1997

legacy

2 pages

288a

Jun 20, 1997

legacy

2 pages

288a

Jun 20, 1997

legacy

1 pages

288b

Jun 20, 1997

legacy

1 pages

288b

View All Filings

Who are the officers of KENNY BLACK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KIDD, Moira Ellen 4 Baluss View Mintlaw AB42 5HQ Peterhead Aberdeenshire	Jun 05, 1997		Secretary	4 Baluss View Mintlaw AB42 5HQ Peterhead Aberdeenshire	British			53407530002
BLACK, Kenneth Alistair 12 Lendrum Terrace Stirlinghill Boddam AB42 3DQ Peterhead Aberdeenshire	Jun 05, 1997		Director	12 Lendrum Terrace Stirlinghill Boddam AB42 3DQ Peterhead Aberdeenshire	British	1947-11	Haulage Contractor	53407660001
BLACK, Ryan Kenneth 17 Kirkburn Drive AB42 1TG Peterhead Aberdeenshire	Jun 05, 1997		Director	17 Kirkburn Drive AB42 1TG Peterhead Aberdeenshire	British	1973-8	Transport Manager	53407600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 16, 1997	Jun 05, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 16, 1997	Jun 05, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does KENNY BLACK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 01, 1997 Delivered On Sep 08, 1997	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 Sep 08, 1997Registration of a charge (410) Aug 26, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 14, 1997 Delivered On Jul 21, 1997	Outstanding	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 Jul 21, 1997Registration of a charge (410) Aug 26, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KENNY BLACK LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2010	Conclusion of winding up
Dec 11, 1998	Petition date
Dec 11, 1998	Commencement of winding up
Dec 30, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	interim liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen		Jan 11, 1999
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	final liquidator	Meston Reid & Co 12 Carden Place AB10 1UR 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.
license: CC0