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H & K JOINERY MANUFACTURING LIMITED

H & K JOINERY MANUFACTURING LIMITED

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

    • Overview

    Company NameH & K JOINERY MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266433
    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 H & K JOINERY MANUFACTURING LIMITED?

    • (2030) /

    Where is H & K JOINERY MANUFACTURING LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of H & K JOINERY MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND THIRTY EIGHT LIMITEDApr 14, 2004Apr 14, 2004

    What are the latest accounts for H & K JOINERY MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for H & K JOINERY MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 29, 2018

    		2 pagesAD01

    Appointment of a provisional liquidator

    		4.9(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		2 pages4.2(Scot)

    Registered office address changed from * 66 Queen's Road Aberdeen AB15 4YE* on Feb 29, 2012

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 2
    		SH01

    Sub-division of shares on Jul 29, 2010

    		5 pagesSH02

    Termination of appointment of Stuart Kyle as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of H & K JOINERY MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    		Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    		119967690001
    HARROWER, Peter James
    143 Deeside Gardens
    AB1 7QA Aberdeen
    Aberdeenshire
    		Director
    143 Deeside Gardens
    AB1 7QA Aberdeen
    Aberdeenshire
    		British436960002
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		900000570001
    KYLE, Stuart
    Greystones Beechfield
    Keith Hall
    AB51 0LW Inverurie
    Aberdeenshire
    		Director
    Greystones Beechfield
    Keith Hall
    AB51 0LW Inverurie
    Aberdeenshire
    		British56928100001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		British900000560001
    View Detailed Information on Officers and People with Significant Control

    Does H & K JOINERY MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 03, 2011
    Delivered On Aug 11, 2011
    		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
    • Bibby Factors Scotland Limited
    Transactions
    • Aug 11, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Feb 09, 2005
    Delivered On Feb 14, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does H & K JOINERY MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2012Conclusion of winding up
    Feb 07, 2012Commencement of winding up
    Feb 07, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ewen R Alexander
    16 Carden Place
    AB10 1FX Aberdeen
    		provisional liquidator
    16 Carden Place
    AB10 1FX Aberdeen
    Notesscottish-insolvency-info
    2
    DateType
    Jul 24, 2019Dissolved on
    Mar 08, 2019Conclusion of winding up
    Feb 20, 2012Commencement of winding up
    Feb 20, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ewen R Alexander
    16 Carden Place
    AB10 1FX Aberdeen
    		practitioner
    16 Carden Place
    AB10 1FX Aberdeen
    Notesscottish-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