K-TANG (HOLDINGS) LIMITED

K-TANG (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameK-TANG (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223099
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is K-TANG (HOLDINGS) LIMITED located?

    Registered Office Address
    25 Bothwell Street
    Glasgow
    G2 6NL
    Undeliverable Registered Office AddressNo

    What were the previous names of K-TANG (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    K-TANG LIMITEDJan 21, 2002Jan 21, 2002
    MITRESHELF 323 LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest filings for K-TANG (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed k-tang LIMITED\certificate issued on 10/07/02
    2 pagesCERTNM

    legacy

    6 pages410(Scot)

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed mitreshelf 323 LIMITED\certificate issued on 21/01/02
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of K-TANG (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOPS
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    83486520001
    CAITENS, Colin Francis
    10 Stornoway Drive
    KA3 2GJ Kilmarnock
    Ayrshire
    Director
    10 Stornoway Drive
    KA3 2GJ Kilmarnock
    Ayrshire
    BritishOperations Manager79862800002
    STRANG, Derek John
    11 Carlingnose Point
    KY11 1ER North Queensferry
    Director
    11 Carlingnose Point
    KY11 1ER North Queensferry
    BritishSalesman Professional79862770001
    BISHOP, Morison
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    British65881680001
    MITRESHELF SECRETARY LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900021620001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    2 Blythswood Square
    G2 4AD Glasgow
    900021610001

    Does K-TANG (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 22, 2002
    Delivered On Apr 26, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 2002Registration of a charge (410)

    Does K-TANG (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2013Dissolved on
    Oct 09, 2002Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Douglas Brown Jackson
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    practitioner
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    Douglas Brown Jackson
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    practitioner
    Allan House
    25 Bothwell Street
    G2 6NL Glasgow
    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