H.M. KOIN LTD.

Overview

Company Name	H.M. KOIN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238998
Jurisdiction	Scotland
Date of Creation	Oct 31, 2002
Date of Cessation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.M. KOIN LTD.?

(5118) /
(5141) /

Where is H.M. KOIN LTD. located?

Registered Office Address	Unit 5/6 Spott Road Industrial Estate EH42 1RS Dunbar East Lothian
Undeliverable Registered Office Address	No

What were the previous names of H.M. KOIN LTD.?

Previous Company Names
Company Name	From	Until
H M & K DESIGN LTD.	Oct 31, 2002	Oct 31, 2002

What are the latest accounts for H.M. KOIN LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for H.M. KOIN LTD.?

Filings

Date

Description

Document

Type

Oct 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jun 20, 2008

legacy

1 pages

287

Apr 08, 2008

Total exemption small company accounts made up to Oct 31, 2006

3 pages

Nov 23, 2007

legacy

2 pages

363a

Mar 02, 2007

legacy

1 pages

287

Nov 22, 2006

legacy

6 pages

363s

Nov 22, 2006

legacy

pages

363(288)

Oct 04, 2006

Total exemption small company accounts made up to Oct 31, 2005

4 pages

Apr 20, 2006

Total exemption small company accounts made up to Oct 31, 2004

5 pages

Nov 02, 2005

legacy

6 pages

363s

Nov 02, 2005

legacy

pages

363(288)

Mar 01, 2005

Total exemption small company accounts made up to Oct 31, 2003

5 pages

Nov 04, 2004

legacy

6 pages

363s

Nov 09, 2003

legacy

6 pages

363s

Jul 23, 2003

legacy

1 pages

287

Mar 22, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 22, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 22, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 22, 2003

Certificate of change of name

Company name changed h m & k design LTD.\certificate issued on 22/01/03

2 pages

CERTNM

View All Filings

Who are the officers of H.M. KOIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON-SMITH, Nicolas, Dr Thornton Bank Thornton Glen, Innerwick EH42 1QT Dunbar	Oct 31, 2002		Director	Thornton Bank Thornton Glen, Innerwick EH42 1QT Dunbar	Scotland	British	1951-1	154143100001
CAMERON, Christa Ann Temple Mains Innerwick EH42 1SE Dunbar 4 East Lothian Scotland	Jun 12, 2008	Jul 29, 2008	Secretary	Temple Mains Innerwick EH42 1SE Dunbar 4 East Lothian Scotland		American		141586650001
FOREMAN, Peter Donald 2 Kingsburgh Court EH40 3BL East Linton East Lothian	Oct 31, 2002	Mar 31, 2008	Secretary	2 Kingsburgh Court EH40 3BL East Linton East Lothian		British		582740001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 31, 2002	Oct 31, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People 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