KCSUBCO 1 LIMITED
Overview
| Company Name | KCSUBCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194349 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KCSUBCO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KCSUBCO 1 LIMITED located?
| Registered Office Address | c/o C/O FIRST MILK LTD Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCSUBCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGDOM CHEESE COMPANY (1999) LIMITED | Jun 16, 1999 | Jun 16, 1999 |
| VERIMAC (NO.97) LIMITED | Mar 16, 1999 | Mar 16, 1999 |
What are the latest accounts for KCSUBCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2018 |
What are the latest filings for KCSUBCO 1 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 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Gallacher as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerard Sweeney as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Robert Mackie as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Mike Gallacher as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Allum as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Andrew Rowe as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KCSUBCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Angus John Somerville | Secretary | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd United Kingdom | British | 161292870001 | ||||||||||
| HANCOCK, Shelagh Mccone | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | United Kingdom | British | 157273190001 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| ALLUM, Kate | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Uk | British | 161410800001 | |||||||||
| BROWN, Simon Thomas David | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016330001 | ||||||||||
| FAULKNER, Stephen Paul | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Scotland | British | 80470330003 | |||||||||
| FORGIE, Ian Mackay | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Scotland | British | 153704230001 | |||||||||
| GALLACHER, Mike | Director | c/o C/O First Milk Ltd Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire | England | British | 196594210001 | |||||||||
| HOLLINGDALE, Richard Norman | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | England | British | 117230420001 | |||||||||
| KERR, John Neilson | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016340001 | ||||||||||
| MACKIE, Brian Robert | Director | c/o C/O First Milk Ltd Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire | Scotland | British | 173446330002 | |||||||||
| MULLEN, John | Director | Torwood Bonnington Road EH45 9HF Peebles Peeblesshire | United Kingdom | British | 26178240002 | |||||||||
| ROWE, Paul Andrew | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Uk | British | 160738930001 | |||||||||
| SHAND, George | Director | 40 Dreghorn Loan EH13 0DE Edinburgh Midlothian | Scotland | British | 447870001 | |||||||||
| SHEARER, Owen Matthew | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | Scotland | British | 136904310003 | |||||||||
| SWEENEY, Gerard | Director | Braidholm Road Giffnock G46 6HS Glasgow 23 Scotland | United Kingdom | British | 80242320001 |
Who are the persons with significant control of KCSUBCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Milk Limited | Apr 06, 2016 | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KCSUBCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 03, 2011 Delivered On Jun 15, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Kingdom cheese factory, glenfield industrial estate, cowdenbeath FFE35891 FFE59142 FFE64122 FFE95250 FFE43273 FFE46888-see form for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Accession deed | Created On May 27, 2011 Delivered On Jun 04, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First legal mortgage over all freehold and leadehold property- see form for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 08, 2010 Delivered On Jan 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as block 3, glenfield industrial estate, cowdenbeath. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 08, 2010 Delivered On Jan 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects forming block 1, glenfield industrial estate, cowdenbeath, title number FFE59142. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 24, 2003 Delivered On Oct 14, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Block 2, glenfield industrial estate, cowdenbeath, fife-title number FFE64122. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 29, 2001 Delivered On Apr 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 3-4, glenfield industrial estate, cowdenbeath, fife. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 29, 2001 Delivered On Apr 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Piece of ground known as the pagoda, glenfield industrial estate, cowdenbeath, fife. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 14, 1999 Delivered On Sep 21, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 1,2,3 & 4 glenfield industrial estate, perth road, cowdenbeath. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 30, 1999 Delivered On Sep 06, 1999 | 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
| ||||
Transactions
| ||||
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