KINCAID DIESELS LIMITED
Overview
| Company Name | KINCAID DIESELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206597 |
| 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 KINCAID DIESELS LIMITED?
- (7499) /
Where is KINCAID DIESELS LIMITED located?
| Registered Office Address | Cartside Avenue Inchinnan Business Park PA4 9RW Inchinnan Renfrewshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINCAID DIESELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (617) LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for KINCAID DIESELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KINCAID DIESELS 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) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Anders Schonbeck as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of KINCAID DIESELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNERMAN, Stephen Bain | Secretary | 15 Kelvin Walk KA30 8SJ Largs Ayrshire | British | 68764730001 | ||||||
| ECHEVARRIA, Juan Manuel Jayo | Director | Ledesma 12-3a FOREIGN 48001 Bilbao Spain | Spain | Spanish | 74952910004 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BOREN, Kent Lennart | Director | Tradgardsgatan 3 Helsingborg 22452 Sweden | Swedish | 30003240002 | ||||||
| DREW, Colin George | Director | Barcraig Gledstane Road PA7 5AU Bishopton Renfrewshire | British | 41614250001 | ||||||
| SCHONBECK, Anders Thomas | Director | S Strandvei 58e FOREIGN Helsingor 3000 Denmark | Denmark | Swedish | 86222690001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does KINCAID DIESELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 05, 2000 Delivered On Dec 19, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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