KUDOS KONSTRUCTION LTD.

Overview

Company Name	KUDOS KONSTRUCTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254443
Jurisdiction	Scotland
Date of Creation	Aug 19, 2003
Date of Cessation	Feb 26, 2016

Summary

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

What is the purpose of KUDOS KONSTRUCTION LTD.?

Construction of domestic buildings (41202) / Construction

Where is KUDOS KONSTRUCTION LTD. located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of KUDOS KONSTRUCTION LTD.?

Previous Company Names
Company Name	From	Until
STOCKFOUR LIMITED	Aug 19, 2003	Aug 19, 2003

What are the latest accounts for KUDOS KONSTRUCTION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for KUDOS KONSTRUCTION LTD.?

Annual Return

Last Annual Return	Aug 19, 2012

What are the latest filings for KUDOS KONSTRUCTION LTD.?

Filings

Date

Description

Document

Type

Feb 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Dec 19, 2013

Termination of appointment of Carla Barden as a secretary

2 pages

TM02

Jul 16, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 16, 2013

Notice of winding up order

1 pages

4.2(Scot)

Jun 11, 2013

Registered office address changed from * 28 High Street Nairn Highland IV12 4AU* on Jun 11, 2013

2 pages

AD01

Jun 11, 2013

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Oct 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Aug 21, 2012

Annual return made up to Aug 19, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 7	SH01

Dec 07, 2011

Appointment of Mrs Zohreh Barden as a director

2 pages

AP01

Dec 07, 2011

Termination of appointment of Carla Barden as a director

1 pages

TM01

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Aug 26, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

8 pages

AR01

Aug 26, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

8 pages

AR01

Aug 26, 2010

Director's details changed for Carla Rachel Barden on Aug 19, 2010

2 pages

CH01

Aug 26, 2010

Director's details changed for Alec Barden on Aug 19, 2010

2 pages

CH01

Aug 19, 2010

Total exemption full accounts made up to Dec 31, 2009

17 pages

Oct 31, 2009

Amended accounts made up to Dec 31, 2008

7 pages

AAMD

Sep 04, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Aug 26, 2009

legacy

6 pages

363a

Jul 16, 2009

legacy

2 pages

88(2)

Jul 16, 2009

legacy

2 pages

88(2)

Jul 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 02, 2008

legacy

1 pages

288a

Sep 26, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of KUDOS KONSTRUCTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDEN, Alec Moss-Side Road IV12 5NQ Nairn Torwood Nairnshire	Sep 16, 2003		Director	Moss-Side Road IV12 5NQ Nairn Torwood Nairnshire	Scotland	British	1945-7	92546730001
BARDEN, Zohreh Albyn Place AB10 1JB Aberdeen 37	Dec 07, 2011		Director	Albyn Place AB10 1JB Aberdeen 37	Scotland	Iranian	1955-3	165119130001
BAIN, Steven James Essbee Whinnieknowe Gardens IV12 5EL Nairn Highland	Aug 19, 2003	Sep 16, 2003	Nominee Secretary	Essbee Whinnieknowe Gardens IV12 5EL Nairn Highland		British		900026130001
BARDEN, Carla Rachel Northcote Street EH11 2HL Edinburgh 3/9	Sep 16, 2003	Dec 10, 2013	Secretary	Northcote Street EH11 2HL Edinburgh 3/9		British		133687180001
BARDEN, Carla Rachel Northcote Street EH11 2HL Edinburgh 3/9	Sep 21, 2008	Dec 07, 2011	Director	Northcote Street EH11 2HL Edinburgh 3/9	Scotland	British	1979-5	133687180001
YOUNG, William Leith Links Edge 4 Fairways IV12 5NB Nairn Highland	Aug 19, 2003	Sep 16, 2003	Nominee Director	Links Edge 4 Fairways IV12 5NB Nairn Highland	Scotland	British	1953-3	900026120001

View Detailed Information on Officers and People with Significant Control

Does KUDOS KONSTRUCTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 29, 2008 Delivered On May 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot of ground lying to the east of 39 glenurquhart road, inverness INV22139.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 06, 2008Registration of a charge (410)
Standard security	Created On Apr 18, 2008 Delivered On May 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground at burgan, cannich, beauly INV8836.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 06, 2008Registration of a charge (410)
Standard security	Created On Dec 10, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at merryton crescent, nairn NRN680.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2007Registration of a charge (410)
Standard security	Created On Oct 31, 2007 Delivered On Nov 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Building plot at 26A craigard terrace, inverness INV20239.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2007Registration of a charge (410)
Standard security	Created On Mar 24, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Land and dwellinghouse at 11A douglas street, nairn (title number NRN806).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 30, 2005 Delivered On Sep 15, 2005	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Sep 15, 2005Registration of a charge (410)
Standard security	Created On Jul 06, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars New house at dyke, by forres--title number MOR812.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2004Registration of a charge (410) Nov 28, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KUDOS KONSTRUCTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2013	Commencement of winding up
Jul 09, 2013	Conclusion of winding up
May 31, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Jul 09, 2013	Commencement of winding up
Jul 27, 2015	Conclusion of winding up
Feb 26, 2016	Dissolved on
Jul 09, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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