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KEZIA-DCM LIMITED

KEZIA-DCM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKEZIA-DCM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213116
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEZIA-DCM LIMITED?

    • Development of building projects (41100) / Construction

    Where is KEZIA-DCM LIMITED located?

    Registered Office Address
    Dalquharran Castle
    Linfern Road
    KA26 9SW Girvan
    South Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEZIA-DCM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for KEZIA-DCM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Feb 29, 2020

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Appointment of Mr Iain Wright as a director on May 14, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Notification of Chatterley Limited as a person with significant control on Dec 01, 2017

    		2 pagesPSC02

    Cessation of Menolly Homes as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Dalquharran Castle Dailly Ayrshire Scotland to Dalquharran Castle Linfern Road Girvan South Ayrshire KA26 9SW on Sep 24, 2015

    		1 pagesAD01

    Secretary's details changed for Dr William Richard Wright on Sep 16, 2015

    		1 pagesCH03

    Director's details changed for Seamus Ross Senior on Sep 16, 2015

    		2 pagesCH01

    Director's details changed for Dr William Richard Wright on Sep 16, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of KEZIA-DCM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, William Richard, Dr
    Killowen Road
    BT34 3AF Rostevor
    Windward House
    Co. Down
    United Kingdom
    		Secretary
    Killowen Road
    BT34 3AF Rostevor
    Windward House
    Co. Down
    United Kingdom
    		BritishCompany Secretary73197840002
    ROSS SENIOR, Seamus
    Clonsilla
    IRELAND Dublin 15
    Barberstown House
    United Kingdom
    		Director
    Clonsilla
    IRELAND Dublin 15
    Barberstown House
    United Kingdom
    		IrelandIrishDirector114384010001
    WRIGHT, Iain
    Linfern Road
    KA26 9SW Girvan
    Dalquharran Castle
    South Ayrshire
    		Director
    Linfern Road
    KA26 9SW Girvan
    Dalquharran Castle
    South Ayrshire
    		IrelandIrishCompany Director258461320001
    WRIGHT, William Richard, Dr
    Killowen Road
    BT34 3AF Rostevor
    Windward House
    Co. Down
    United Kingdom
    		Director
    Killowen Road
    BT34 3AF Rostevor
    Windward House
    Co. Down
    United Kingdom
    		Northern IrelandBritishCompany Secretary73197840002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    ROSS JUNIOR, Seamus
    Welington Place
    Ballsbridge
    Dublin
    31
    4
    Ireland
    		Director
    Welington Place
    Ballsbridge
    Dublin
    31
    4
    Ireland
    		IrelandIrishDirector138618420001
    WRIGHT, William Iain Richard
    Glenasmole Lodge
    Glenasmole
    Dublin
    Ireland
    		Director
    Glenasmole Lodge
    Glenasmole
    Dublin
    Ireland
    		BritishCompany Director73244080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEZIA-DCM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chatterley Limited
    Athol Street
    Douglas
    IM1 1JD Isle Of Man
    Third Floor, Exchange House, 54/58
    Isle Of Man
    		Dec 01, 2017
    Athol Street
    Douglas
    IM1 1JD Isle Of Man
    Third Floor, Exchange House, 54/58
    Isle Of Man
    		No
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number0012876v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Menolly Homes
    Upper Mount Street
    662881 Dublin 2
    46
    Co. Dublin
    Ireland
    		Apr 06, 2016
    Upper Mount Street
    662881 Dublin 2
    46
    Co. Dublin
    Ireland
    		Yes
    Legal FormPrivate Unlimited With Share Capital
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration NumberIe301269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr William Richard Wright
    Linfern Road
    KA26 9SW Girvan
    Dalquharran Castle
    South Ayrshire
    Scotland
    		Apr 06, 2016
    Linfern Road
    KA26 9SW Girvan
    Dalquharran Castle
    South Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KEZIA-DCM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 01, 2004
    Delivered On Jun 09, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Dalquharran castle and policies at dalquharran estate, dailly AYR41053.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 09, 2004Registration of a charge (410)
    • May 29, 2019Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 20, 2002
    Delivered On Sep 26, 2002
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 26, 2002Registration of a charge (410)
    • Oct 04, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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