KEN MENZIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKEN MENZIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEN MENZIES LTD.?

    • (7487) /

    Where is KEN MENZIES LTD. located?

    Registered Office Address
    Unit 1 Kilda Place
    Perth
    PH1 3RL Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN MENZIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for KEN MENZIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2009

    LRESSP

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    7 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of KEN MENZIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Kenneth Alexander
    50 Fairies Road
    PH1 1LZ Perth
    Perthshire
    Director
    50 Fairies Road
    PH1 1LZ Perth
    Perthshire
    British70278360001
    FARRELL, Karen
    26 Glenlochay Road
    PH2 0AX Perth
    Perthshire
    Secretary
    26 Glenlochay Road
    PH2 0AX Perth
    Perthshire
    British96510620001
    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

    Does KEN MENZIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 07, 2004
    Delivered On Jul 20, 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
    • Jul 20, 2004Registration of a charge (410)

    Does KEN MENZIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2013Dissolved on
    Apr 08, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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