KWAN'S KELSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKWAN'S KELSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KWAN'S KELSO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KWAN'S KELSO LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KWAN'S KELSO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for KWAN'S KELSO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KWAN'S KELSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    19 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 100
    2 pagesSH01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Lai Ping Kwan on Apr 01, 2010

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Chun Kui Kwan on Apr 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

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

    8 pagesAA

    legacy

    3 pages363a

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

    8 pagesAA

    Who are the officers of KWAN'S KELSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWAN, Lai Ping
    Riverside Drive
    TD5 7RH Kelso
    27
    Roxburghshire
    United Kingdom
    Secretary
    Riverside Drive
    TD5 7RH Kelso
    27
    Roxburghshire
    United Kingdom
    British124604720001
    KWAN, Chun Kui
    Riverside Drive
    TD5 7RH Kelso
    27
    Roxburghshire
    Director
    Riverside Drive
    TD5 7RH Kelso
    27
    Roxburghshire
    United KingdomBritish103915170003
    KWAN, Katherine Lee Ting
    20 Hendersyde Avenue
    TD5 7TZ Kelso
    Roxburghshire
    Secretary
    20 Hendersyde Avenue
    TD5 7TZ Kelso
    Roxburghshire
    British113655770001
    LEE, Lai Ping
    20 Hendersyde Avenue
    TD5 7TZ Kelso
    Roxburghshire
    Secretary
    20 Hendersyde Avenue
    TD5 7TZ Kelso
    Roxburghshire
    British103915100001
    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

    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