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KINGS COURT GALLERIES (FALKIRK) LIMITED

KINGS COURT GALLERIES (FALKIRK) LIMITED

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

    • Overview

    Company NameKINGS COURT GALLERIES (FALKIRK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254922
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGS COURT GALLERIES (FALKIRK) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINGS COURT GALLERIES (FALKIRK) LIMITED located?

    Registered Office Address
    5 Kings Court
    FK1 1PG Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGS COURT GALLERIES (FALKIRK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PICTURE SHOP (SCOTLAND) LTD.Aug 28, 2003Aug 28, 2003

    What are the latest accounts for KINGS COURT GALLERIES (FALKIRK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KINGS COURT GALLERIES (FALKIRK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGS COURT GALLERIES (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Kenneth Gibb on Sep 01, 2014

    		2 pagesCH01

    Secretary's details changed for Kenneth Gibb on Sep 01, 2014

    		1 pagesCH03

    Director's details changed for Catherine Gibb on Sep 01, 2014

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kenneth Gibb on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Catherine Gibb on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

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

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of KINGS COURT GALLERIES (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Kenneth
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		Secretary
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		BritishDirector94257320001
    GIBB, Catherine
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		Director
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		ScotlandBritishDirector94257390002
    GIBB, Kenneth
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		Director
    Torridon Walk
    EH54 5AT Livingston
    47
    West Lothian
    Scotland
    		ScotlandBritishDirector94257320002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does KINGS COURT GALLERIES (FALKIRK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 29, 2004
    Delivered On May 12, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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