KONA CONSULTANTS LIMITED

KONA CONSULTANTS LIMITED

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

    Company NameKONA CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222753
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONA CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KONA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2020

    LRESSP

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Change of details for Mr Jury Jonathan Frederick as a person with significant control on Aug 01, 2016

    2 pagesPSC04

    Notification of Lynn Alison Jury as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Lynn Peacock on Jan 01, 2017

    1 pagesCH03

    Director's details changed for Lynn Peacock on Jan 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2014

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of KONA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURY, Lynn Alison
    Milton Of Straloch
    AB21 0QE Newmachar
    Aberdeenshire
    Secretary
    Milton Of Straloch
    AB21 0QE Newmachar
    Aberdeenshire
    BritishNone87866560002
    JURY, Jonathan Frederick
    Bogbeth Road
    Kemnay
    AB51 5RJ Inverurie
    12
    Aberdeenshire
    Director
    Bogbeth Road
    Kemnay
    AB51 5RJ Inverurie
    12
    Aberdeenshire
    United KingdomBritishConsultant Engineer135805000002
    JURY, Lynn Alison
    Milton Of Straloch
    AB21 0QE Newmachar
    Aberdeenshire
    Director
    Milton Of Straloch
    AB21 0QE Newmachar
    Aberdeenshire
    ScotlandBritishNone87866560002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KONA CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Alison Jury
    Milton Of Straloch
    AB21 0QE Newmachar
    The Mill
    Aberdeenshire
    Scotland
    Aug 01, 2016
    Milton Of Straloch
    AB21 0QE Newmachar
    The Mill
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Jury Jonathan Frederick
    Renfrew Road
    PA3 4DA Paisley
    79
    Apr 06, 2016
    Renfrew Road
    PA3 4DA Paisley
    79
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does KONA CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2024Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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