SIMON KENNEDY LIGHTS LIMITED

SIMON KENNEDY LIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSIMON KENNEDY LIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMON KENNEDY LIGHTS LIMITED?

    • (7487) /

    Where is SIMON KENNEDY LIGHTS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON KENNEDY LIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for SIMON KENNEDY LIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subscription agreement 20/06/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    6 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approv sole dir 20/05/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of SIMON KENNEDY LIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Julia Elizabeth
    4 Mardale Crescent
    EH10 5AG Edinburgh
    Secretary
    4 Mardale Crescent
    EH10 5AG Edinburgh
    British78705780002
    KENNEDY, Simon Ruari
    4 Mardale Crescent
    EH10 5AG Edinburgh
    Director
    4 Mardale Crescent
    EH10 5AG Edinburgh
    BritishLighting Consultant78705710002
    PATTERSON, Stephen James
    Rockville Lodge
    Manse Road
    EH49 6AJ Linlithgow
    West Lothian
    Director
    Rockville Lodge
    Manse Road
    EH49 6AJ Linlithgow
    West Lothian
    ScotlandBritishProduct Market Engineer113688870001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Does SIMON KENNEDY LIGHTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 16, 2002
    Delivered On Jun 25, 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
    • Jun 25, 2002Registration of a charge (410)

    Does SIMON KENNEDY LIGHTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    3
    DateType
    Apr 14, 2008Petition date
    Apr 28, 2008Conclusion of winding up
    Apr 14, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    provisional liquidator
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info
    4
    DateType
    Jun 05, 2010Dissolved on
    Apr 28, 2008Petition date
    Feb 22, 2010Conclusion of winding up
    Apr 28, 2008Commencement of winding up
    Compulsory 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