KDS INCORPORATION LIMITED
Overview
| Company Name | KDS INCORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268528 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KDS INCORPORATION LIMITED?
- (7487) /
Where is KDS INCORPORATION LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place G51 4BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDS INCORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDD'S DISTRIBUTION SERVICES LTD | May 28, 2004 | May 28, 2004 |
What are the latest accounts for KDS INCORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for KDS INCORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||||||||||
Registered office address changed from Mirren Court 1 119 Renfrew Road Paisley Renfrewshire PA3 4EA United Kingdom on Mar 08, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||||||
Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU United Kingdom on Oct 12, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Registered office address changed from Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA United Kingdom on May 04, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||||||||||||||
Certificate of change of name Company name changed kidd's distribution services LTD\certificate issued on 15/09/10 | 3 pages | CERTNM | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
Who are the officers of KDS INCORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIM, Iain Daniel | Secretary | 32 Rugby Road KA1 2DQ Kilmarnock Ayrshire | British | 85699870001 | ||||||
| KIDD, Stephen | Director | 7 Glenfield Grove PA2 8TB Paisley | Scotland | British | Distribution | 108366130002 | ||||
| KIDD, Sandra | Secretary | 3 Robertson Close PA4 8NQ Renfrew Renfrewshire | British | Distribution | 99940370001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KIDD, Andrew | Director | 3 Robertson Close PA4 8NQ Renfrew Renfrewshire | British | Distribution | 99940330001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does KDS INCORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 03, 2011 Delivered On Jun 08, 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
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Transactions
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| Floating charge | Created On Aug 20, 2006 Delivered On Aug 30, 2006 | 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
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Transactions
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Does KDS INCORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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