KONA CONSULTANTS LIMITED
Overview
Company Name | KONA CONSULTANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC222753 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KONA CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is KONA CONSULTANTS LIMITED located?
Registered Office Address | 79 Renfrew Road PA3 4DA Paisley |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KONA CONSULTANTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KONA CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Jonathan Jury the Mill Milton of Straloch Newmachar Aberdeen Aberdeenshire AB21 0QE to 79 Renfrew Road Paisley PA3 4DA on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Change of details for Mr Jury Jonathan Frederick as a person with significant control on Aug 01, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Lynn Alison Jury as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Lynn Peacock on Jan 01, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Lynn Peacock on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of KONA CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JURY, Lynn Alison | Secretary | Milton Of Straloch AB21 0QE Newmachar Aberdeenshire | British | None | 87866560002 | |||||
JURY, Jonathan Frederick | Director | Bogbeth Road Kemnay AB51 5RJ Inverurie 12 Aberdeenshire | United Kingdom | British | Consultant Engineer | 135805000002 | ||||
JURY, Lynn Alison | Director | Milton Of Straloch AB21 0QE Newmachar Aberdeenshire | Scotland | British | None | 87866560002 | ||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KONA CONSULTANTS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Lynn Alison Jury | Aug 01, 2016 | Milton Of Straloch AB21 0QE Newmachar The Mill Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Jury Jonathan Frederick | Apr 06, 2016 | Renfrew Road PA3 4DA Paisley 79 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KONA CONSULTANTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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