KINGS SQUARE AVENUE LIMITED

Overview

Company Name	KINGS SQUARE AVENUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271130
Jurisdiction	Scotland
Date of Creation	Jul 26, 2004
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of KINGS SQUARE AVENUE LIMITED?

(7011) /

Where is KINGS SQUARE AVENUE LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD Lothian
Undeliverable Registered Office Address	No

What were the previous names of KINGS SQUARE AVENUE LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 684 LIMITED	Jul 26, 2004	Jul 26, 2004

What are the latest accounts for KINGS SQUARE AVENUE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KINGS SQUARE AVENUE LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 28, 2013

legacy

3 pages

MG03s

Sep 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 10, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2009

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

4 pages

363a

Aug 22, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

1 pages

288b

Feb 11, 2008

Full accounts made up to Jul 31, 2007

11 pages

Jan 09, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

225

Aug 13, 2007

legacy

3 pages

363a

Aug 06, 2007

Full accounts made up to Sep 30, 2006

12 pages

Apr 04, 2007

legacy

1 pages

225

Sep 04, 2006

legacy

3 pages

363a

Apr 04, 2006

Total exemption full accounts made up to Sep 30, 2005

10 pages

Aug 18, 2005

legacy

3 pages

363a

Mar 18, 2005

legacy

2 pages

288a

Mar 18, 2005

legacy

2 pages

288a

Feb 07, 2005

legacy

3 pages

410(Scot)

Feb 07, 2005

legacy

2 pages

88(2)R

Feb 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of KINGS SQUARE AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 21, 2004		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
BRECKNELL, Jonathan 9 Shrubbery Cottages Redland BS6 6SY Bristol Avon	Feb 01, 2005		Director	9 Shrubbery Cottages Redland BS6 6SY Bristol Avon	Great Britain	British	1970-11	Director	105000240001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 15, 2008		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Dec 21, 2004	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
SHEWARD, Darren Paul Riverside Publow Lane Publow BS39 4HP Bristol	Feb 01, 2005	Sep 17, 2009	Director	Riverside Publow Lane Publow BS39 4HP Bristol		British	1966-4	Director	94063280002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Dec 21, 2004	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Dec 21, 2004	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	Director	47095110003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Dec 21, 2004	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does KINGS SQUARE AVENUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 02, 2005 Delivered On Feb 07, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2005Registration of a charge (410) Jan 26, 2013Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does KINGS SQUARE AVENUE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2017	Due to be dissolved on
Sep 09, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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