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KSL FACILITIES LIMITED

KSL FACILITIES LIMITED

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

    • Overview

    Company NameKSL FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KSL FACILITIES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is KSL FACILITIES LIMITED located?

    Registered Office Address
    4 Station Road
    Milngavie
    G62 8AB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KSL FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (740) LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for KSL FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KSL FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for K Holdings Limited on Feb 01, 2014

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * 4 4 Station Road Milngavie Glasgow East Dunbartonshire G62 8AB United Kingdom* on Aug 23, 2013

    		1 pagesAD01

    Registered office address changed from * 13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF United Kingdom* on Mar 14, 2013

    		1 pagesAD01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of KSL FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Stuart James
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    		Secretary
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    		British70174050001
    DEVINE, Stuart James
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    		Director
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    		ScotlandBritish70174050001
    K HOLDINGS LIMITED
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    		Director
    Station Road
    Milngavie
    G62 8AB Glasgow
    4
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC202252
    		128111700001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    SALMON, Paul
    5 Laburnum Avenue
    EH32 0UD Port Seton
    East Lothian
    		Director
    5 Laburnum Avenue
    EH32 0UD Port Seton
    East Lothian
    		ScotlandBritish46678690007
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSL FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K Holdings Limited
    Station Road
    G62 8AB Milngavie
    4
    United Kingdom
    		Apr 06, 2016
    Station Road
    G62 8AB Milngavie
    4
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegisters Of Scotland
    Registration NumberSc202252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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