ANDREW KINNINMONTH LTD.
Overview
| Company Name | ANDREW KINNINMONTH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233081 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW KINNINMONTH LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANDREW KINNINMONTH LTD. located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW KINNINMONTH LTD.?
| Company Name | From | Until |
|---|---|---|
| LUMENA 360 LTD. | Jul 04, 2002 | Jul 04, 2002 |
| F W S LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for ANDREW KINNINMONTH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ANDREW KINNINMONTH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lucy Kinninmonth as a director on Jan 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ianthe Kinninmonth on Jun 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Kinninmonth on Jun 10, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Kinninmonth on Jun 10, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ANDREW KINNINMONTH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNINMONTH, Andrew | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Director | 94317900002 | |||||
| KINNINMONTH, Andrew | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Director | 94317900002 | |||||
| KINNINMONTH, Ianthe | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | Director | 94076240002 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| KINNINMONTH, Lucy | Director | Craigend Gartness Road Drymen G63 0BH Glasgow Lanarkshire | British | Director | 94075970002 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
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