KENDALL PROPERTY LIMITED

KENDALL PROPERTY LIMITED

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

    Company NameKENDALL PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235270
    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 KENDALL PROPERTY LIMITED?

    • (7499) /

    Where is KENDALL PROPERTY LIMITED located?

    Registered Office Address
    Johnstone House 52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of KENDALL PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACPHERSON HIGHLAND LIMITEDMar 09, 2004Mar 09, 2004
    KENDALL VENDING LIMITEDSep 11, 2002Sep 11, 2002
    LEDGE 669 LIMITEDAug 13, 2002Aug 13, 2002

    What are the latest accounts for KENDALL PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for KENDALL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 13, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2004

    6 pagesAA

    Certificate of change of name

    Company name changed macpherson highland LIMITED\certificate issued on 28/10/05
    2 pagesCERTNM

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of KENDALL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDALL, Ian William
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    Secretary
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    Australian78207390009
    LC SECRETARIES LIMITED
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Aberdeenshire
    Secretary
    Rose Street
    AB10 1HA Aberdeen
    Johnstone House 52-54
    Aberdeenshire
    128141410001
    GREENAWAY, Elena Alexeevna
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    Director
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    British128141460001
    KENDALL, Ian William
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    Director
    Colson Road
    CR0 6UA Croydon
    14
    Surrey
    EnglandAustralian78207390009
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    KENDALL, Maureen
    1 Polmuir Road
    AB11 7SP Ferryhill
    Aberdeenshire
    Director
    1 Polmuir Road
    AB11 7SP Ferryhill
    Aberdeenshire
    British84701870002
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    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