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KELSO 2001 LIMITED

KELSO 2001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKELSO 2001 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC212106
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KELSO 2001 LIMITED?

    • (5510) /

    Where is KELSO 2001 LIMITED located?

    Registered Office Address
    6 Bruntsfield Terrace
    Edinburgh
    EH10 4EX
    Undeliverable Registered Office AddressNo

    What were the previous names of KELSO 2001 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHARD INCORPORATIONS (16S) LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for KELSO 2001 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2003
    Next Accounts Due OnNov 30, 2003
    Last Accounts
    Last Accounts Made Up ToFeb 01, 2002

    What is the status of the latest confirmation statement for KELSO 2001 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2016
    Next Confirmation Statement DueNov 02, 2016
    OverdueYes

    What is the status of the latest annual return for KELSO 2001 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for KELSO 2001 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Feb 01, 2002

    		2 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 31, 2001

    legacy

    		363(288)

    legacy

    		1 pages288c

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    Certificate of change of name

    Company name changed orchard incorporations (16S) lim ited\certificate issued on 14/02/01
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    		ORES04

    legacy

    		1 pages123

    legacy

    		6 pages410(Scot)

    legacy

    		6 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of KELSO 2001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    HEISLER, David Luke
    8 Hetley Road
    W12 8BB London
    		Director
    8 Hetley Road
    W12 8BB London
    		British73750560001
    HEISLER, Helmuth
    The Queens Head Hotel
    24 Bridge Street
    TD5 7JD Kelso
    		Director
    The Queens Head Hotel
    24 Bridge Street
    TD5 7JD Kelso
    		British73750640002
    HEISLER, Jill Christine
    The Queens Head Hotel
    24 Bridge Street
    TD5 7JD Kelso
    Border
    		Director
    The Queens Head Hotel
    24 Bridge Street
    TD5 7JD Kelso
    Border
    		British73750670002
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011020001
    View Detailed Information on Officers and People with Significant Control

    Does KELSO 2001 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 06, 2001
    Delivered On Feb 09, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The queens head hotel, bridge street, kelso.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 09, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Jan 19, 2001
    Delivered On Feb 02, 2001
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2001Registration of a charge (410)
    View Detailed Information on Charges

    Does KELSO 2001 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2002Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Ritchie Campbell
    Bruntsfield House
    6 Bruntsfield Terrace
    EH10 4EX Edinburgh
    		practitioner
    Bruntsfield House
    6 Bruntsfield Terrace
    EH10 4EX Edinburgh
    Notesscottish-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