KOEHLER CHEMIE LIMITED

KOEHLER CHEMIE LIMITED

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

    Company NameKOEHLER CHEMIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235959
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KOEHLER CHEMIE LIMITED?

    • (3310) /

    Where is KOEHLER CHEMIE LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of KOEHLER CHEMIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 278) LIMITEDAug 27, 2002Aug 27, 2002

    What are the latest accounts for KOEHLER CHEMIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KOEHLER CHEMIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2011

    LRESSP

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 1,000,000
    SH01

    Secretary's details changed for Morton Fraser Secretaries Limited on Aug 16, 2010

    2 pagesCH04

    Director's details changed for Anita Martha Kohler on Aug 16, 2010

    2 pagesCH01

    Director's details changed for Niclas Oliver Holme on Aug 16, 2010

    2 pagesCH01

    Director's details changed for Dr Gernot Franz Kohler on Aug 16, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009

    1 pagesAD01

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)O

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Who are the officers of KOEHLER CHEMIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quarternile Two
    United Kingdom
    Nominee Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quarternile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    900000480001
    HOLME, Niclas Oliver
    5 Lime Tree Close
    Woodlesford
    LS26 8WS Leeds
    West Yorkshire
    Director
    5 Lime Tree Close
    Woodlesford
    LS26 8WS Leeds
    West Yorkshire
    United KingdomBritishPurchasing Manager111471420001
    KOHLER, Anita Martha
    Alsbach
    Hahnlein
    Hessen
    D64665
    Germany
    Director
    Alsbach
    Hahnlein
    Hessen
    D64665
    Germany
    GermanyGermanCompany Director111356860001
    KOHLER, Gernot Franz, Dr
    Hochster 14
    D-64665 Alsbach-Hahnlein
    D-64665
    Germany
    Director
    Hochster 14
    D-64665 Alsbach-Hahnlein
    D-64665
    Germany
    GermanyGermanChemist86750560001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does KOEHLER CHEMIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2012Dissolved on
    Mar 01, 2011Commencement 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