KITE PACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKITE PACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217234
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KITE PACK LIMITED?

    • (7499) /

    Where is KITE PACK LIMITED located?

    Registered Office Address
    21 Newton Place
    Glasgow
    G3 7PY
    Undeliverable Registered Office AddressNo

    What were the previous names of KITE PACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (895) LIMITEDMar 23, 2001Mar 23, 2001

    What are the latest accounts for KITE PACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KITE PACK 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

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for Ivor Gray on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Cotton on Oct 12, 2009

    2 pagesCH01

    Secretary's details changed for Mr Andrew Cotton on Oct 12, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of KITE PACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Andrew
    21 Newton Place
    Glasgow
    G3 7PY
    Secretary
    21 Newton Place
    Glasgow
    G3 7PY
    BritishAccountant116035180002
    COTTON, Andrew
    21 Newton Place
    Glasgow
    G3 7PY
    Director
    21 Newton Place
    Glasgow
    G3 7PY
    ScotlandBritishAccountant116035180003
    GRAY, Ivor
    21 Newton Place
    Glasgow
    G3 7PY
    Director
    21 Newton Place
    Glasgow
    G3 7PY
    ScotlandBritishAccountant62029390001
    GRAY, Ivor
    11 Waterfoot Road
    Newton Mearns
    G77 5RU Glasgow
    Secretary
    11 Waterfoot Road
    Newton Mearns
    G77 5RU Glasgow
    BritishAccountant62029390001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    CASEY, Graham Hendry
    39 Abercrombie Drive
    Bearsden
    G61 4RR Glasgow
    Director
    39 Abercrombie Drive
    Bearsden
    G61 4RR Glasgow
    ScotlandBritishDirector782610002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021320001

    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