STUDIO 74 KITCHENS LTD
Overview
| Company Name | STUDIO 74 KITCHENS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213265 |
| 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 STUDIO 74 KITCHENS LTD?
- Construction of domestic buildings (41202) / Construction
Where is STUDIO 74 KITCHENS LTD located?
| Registered Office Address | Chapelshade House 78-84 Bell Street DD1 1HW Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO 74 KITCHENS LTD?
| Company Name | From | Until |
|---|---|---|
| LEGASTON HOMES LIMITED | Dec 13, 2000 | Dec 13, 2000 |
| FARMEARTH LIMITED | Nov 28, 2000 | Nov 28, 2000 |
What are the latest accounts for STUDIO 74 KITCHENS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for STUDIO 74 KITCHENS LTD?
| 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 | ||||||||||
Termination of appointment of George Kenneth Smith as a director on Feb 27, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Donald Smith as a secretary on Feb 28, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed legaston homes LIMITED\certificate issued on 19/03/12 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on Dec 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr George Kenneth Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of STUDIO 74 KITCHENS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Kenneth Donald | Secretary | 71 Mill Street DD10 8RG Montrose Angus | British | Ski Instructor | 78689890002 | |||||
| SMITH, Kerry Louise | Secretary | 71 Mill Street DD10 8RG Montrose Angus | British | Architectural Assistant | 73301780004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SMITH, George Kenneth | Director | 71 Mill Street DD10 8RG Montrose Angus | France | British | Builder & Property Developer | 167370004 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does STUDIO 74 KITCHENS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 05, 2001 Delivered On Sep 18, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot number 3, legaston farm steading, frockheim, by arbroath, in the count of angus. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 20, 2001 Delivered On Mar 27, 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
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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