THE NATURAL KETOSIS COMPANY LTD

THE NATURAL KETOSIS COMPANY LTD

Overview

Company Name	THE NATURAL KETOSIS COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255680
Jurisdiction	Scotland
Date of Creation	Sep 09, 2003
Date of Cessation	Jul 22, 2015

Summary

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

What is the purpose of THE NATURAL KETOSIS COMPANY LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE NATURAL KETOSIS COMPANY LTD located?

Registered Office Address	Titanium 1 King'S Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL KETOSIS COMPANY LTD?

Previous Company Names
Company Name	From	Until
GO LOWER LIMITED	May 25, 2004	May 25, 2004
WAISTLINE FOODS (SCOTLAND) LIMITED	Jan 15, 2004	Jan 15, 2004
PACIFIC SHELF 1247 LIMITED	Sep 09, 2003	Sep 09, 2003

What are the latest accounts for THE NATURAL KETOSIS COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THE NATURAL KETOSIS COMPANY LTD?

Annual Return

Last Annual Return	Sep 09, 2012

What are the latest filings for THE NATURAL KETOSIS COMPANY LTD?

Filings

Date

Description

Document

Type

Jul 22, 2015

Final Gazette dissolved following liquidation

GAZ2

Apr 22, 2015

Order of court for early dissolution

O/C EARLY DISS

Jan 21, 2014

Registered office address changed from * 45-47 Tower Street Edinburgh Lothian EH6 7BN* on Jan 21, 2014

AD01

Jan 21, 2014

Court order notice of winding up

CO4.2(Scot)

Jan 21, 2014

Notice of winding up order

4.2(Scot)

Oct 17, 2013

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

AA

Nov 01, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 41,556.56	SH01

Oct 08, 2012

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

AA

Aug 29, 2012

Certificate of change of name

Company name changed go lower LIMITED\certificate issued on 29/08/12

CERTNM

Associated Filings
Category	Date	Description	Type
	Aug 29, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Aug 29, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 28, 2012	RES15

Oct 05, 2011

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

AA

Sep 30, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

AR01

Dec 29, 2010

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

AA

Dec 07, 2010

Annual return made up to Sep 09, 2010 with full list of shareholders

AR01

Nov 23, 2010

Statement of capital following an allotment of shares on Dec 31, 2008

Capital: GBP 868,615

SH01

Nov 23, 2010

Statement of capital following an allotment of shares on Dec 31, 2007

Capital: GBP 868,615

SH01

Nov 18, 2009

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

AA

Nov 14, 2009

Appointment of Roderick John Mcmillan as a director

AP01

Nov 14, 2009

Termination of appointment of Graham Wallace as a director

TM01

Oct 14, 2009

Annual return made up to Sep 09, 2009 with full list of shareholders

AR01

Jul 09, 2009

legacy

410(Scot)

Mar 09, 2009

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

AA

Feb 03, 2009

legacy

363a

Feb 03, 2009

legacy

88(2)

Feb 03, 2009

legacy

363a

View All Filings

Who are the officers of THE NATURAL KETOSIS COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTER, Hannah Maria 28 York Road EH5 3EQ Edinburgh Lothian	May 04, 2004		Secretary	28 York Road EH5 3EQ Edinburgh Lothian			British		Director	97490160001
MCMILLAN, Roderick John Church Street Broughty Ferry DD5 1AL Dundee 154	Sep 30, 2009		Director	Church Street Broughty Ferry DD5 1AL Dundee 154		Scotland	British	1953-11	Director	146935780001
SUTTER, Hannah Maria 28 York Road EH5 3EQ Edinburgh Lothian	May 04, 2004		Director	28 York Road EH5 3EQ Edinburgh Lothian		Scotland	British	1961-2	Director	97490160001
BEGGS, Iain Stevenson 24 Wallacebrae Avenue Brightons FK2 0FY Falkirk	Dec 04, 2003	Feb 25, 2004	Secretary	24 Wallacebrae Avenue Brightons FK2 0FY Falkirk			British		Accountant	81127990001
MITCHELL, Charlotte Isabel 10 Craigleith Gardens EH4 3JW Edinburgh Scotland	Feb 25, 2004	May 04, 2004	Secretary	10 Craigleith Gardens EH4 3JW Edinburgh Scotland			British		Director	777810002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Dec 04, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
DORREN, Kevin Matthew 1 Greenbank Terrace EH10 6ER Edinburgh	Dec 04, 2003	Oct 01, 2007	Director	1 Greenbank Terrace EH10 6ER Edinburgh		United Kingdom	British	1968-8	Director	82409150001
SENIOR, Stephen John Woodend EH42 1TG Stenton East Lothian	Feb 22, 2004	May 30, 2008	Director	Woodend EH42 1TG Stenton East Lothian		Dubai, Uae	British	1957-12	Company Director	58736170003
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Dec 21, 2007	Sep 30, 2009	Director	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian		Scotland	British	1956-6	Company Director	70304160001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 09, 2003	Dec 04, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does THE NATURAL KETOSIS COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 01, 2009 Delivered On Jul 09, 2009	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 Clydesdale Bank PLC
	Transactions Jul 09, 2009Registration of a charge (410)
Bond & floating charge	Created On Jan 06, 2005 Delivered On Jan 19, 2005	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 Jan 19, 2005Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 2004 Delivered On Oct 01, 2004	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 Scottish Enterprise
	Transactions Oct 01, 2004Registration of a charge (410) May 08, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE NATURAL KETOSIS COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 13, 2014	Petition date
Jan 13, 2014	Commencement of winding up
Mar 24, 2015	Conclusion of winding up
Jul 22, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 King'S Inch Place G51 4BP Glasgow	practitioner	Titanium 1 King'S Inch Place G51 4BP Glasgow

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.
license: CC0