KARON SALES & SERVICES LIMITED

KARON SALES & SERVICES LIMITED

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

    Company NameKARON SALES & SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227274
    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 KARON SALES & SERVICES LIMITED?

    • (2924) /

    Where is KARON SALES & SERVICES LIMITED located?

    Registered Office Address
    16 Carden Place
    AB10 1FX Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of KARON SALES & SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARON PROPERTIES LIMITEDJan 23, 2002Jan 23, 2002

    What are the latest accounts for KARON SALES & SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for KARON SALES & SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2009

    LRESSP

    legacy

    5 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    1 pages169

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 320 03/04/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jan 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    7 pagesAA

    Who are the officers of KARON SALES & SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAINE, Kathleen Simpson
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    Secretary
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    British94070002
    ANTHONY, Peter Graeme
    Hammerfield Avenue
    AB10 7FS Aberdeen
    94
    Director
    Hammerfield Avenue
    AB10 7FS Aberdeen
    94
    British132227930001
    ROSE, James Albert
    Millside Terrace
    Peterculter
    AB14 0WN Aberdeen
    101
    Director
    Millside Terrace
    Peterculter
    AB14 0WN Aberdeen
    101
    British132228020001
    STRAINE, Ronald
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    Director
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    ScotlandBritish921780002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    STRAINE, Kathleen Simpson
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    Director
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    ScotlandBritish94070002
    THUBRON, Robert
    East Lodge
    Belhelvie
    AB23 8YU Aberdeen
    Aberdeenshire
    Director
    East Lodge
    Belhelvie
    AB23 8YU Aberdeen
    Aberdeenshire
    British84816990001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does KARON SALES & SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 28, 2008
    Delivered On Nov 03, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 03, 2008Registration of a charge (410)

    Does KARON SALES & SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2012Dissolved on
    Jun 30, 2009Commencement 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