KIRKWOOD FYFE LASER LIMITED
Overview
| Company Name | KIRKWOOD FYFE LASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237937 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKWOOD FYFE LASER LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is KIRKWOOD FYFE LASER LIMITED located?
| Registered Office Address | Commerce House South Street IV30 1JE Elgin Moray United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKWOOD FYFE LASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for KIRKWOOD FYFE LASER LIMITED?
| 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Commerce House South Street Elgin Moray IV30 1JE on Apr 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Victoria Street Aberdeen AB10 1XB to 6 Bon Accord Square Aberdeen AB11 6XU on Sep 11, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Pauline Fyfe as a person with significant control on Oct 09, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Kirkwood Fyfe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of KIRKWOOD FYFE LASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYFE, Pauline | Secretary | 12 Victoria Street AB10 1XB Aberdeen Kirkwood Fyfe Aberdeenshire | British | 126743530001 | ||||||
| FYFE, Robert David | Director | 12 Victoria Street AB10 1XB Aberdeen Kirkwood Fyfe Aberdeenshire Scotland | Scotland | British | 73405190001 | |||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KIRKWOOD FYFE LASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Pauline Fyfe | Oct 09, 2016 | 12 Victoria Street Aberdeen AB10 1XB | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Kirkwood Fyfe Limited | Apr 06, 2016 | Victoria Street AB10 1XB Aberdeen 12 Scotland | No | ||||||||||
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Natures of Control
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Does KIRKWOOD FYFE LASER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 12, 2008 Delivered On Nov 25, 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
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Transactions
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| Bond & floating charge | Created On Mar 25, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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