K2 SPECIALIST SERVICES (UK) LTD.
Overview
| Company Name | K2 SPECIALIST SERVICES (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282018 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K2 SPECIALIST SERVICES (UK) LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is K2 SPECIALIST SERVICES (UK) LTD. located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K2 SPECIALIST SERVICES (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for K2 SPECIALIST SERVICES (UK) LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2023 |
What are the latest filings for K2 SPECIALIST SERVICES (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 5 pages | WU16(Scot) | ||||||||||
Registered office address changed from 1 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP to 14-18 Hill Street Edinburgh EH2 3JZ on Sep 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Douglas as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of George Cleland as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge SC2820180004, created on Jan 07, 2016 | 12 pages | MR01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of K2 SPECIALIST SERVICES (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Kathleen | Secretary | EH53 0DT East Calder Oakbank Scotland United Kingdom | British | 156398130001 | ||||||
| DOUGLAS, Thomas Jason | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | British | 300826230001 | |||||
| SMYTH, Gareth John | Director | 46 Oakbank EH53 0DT East Calder West Lothian | Scotland | British | 104563630001 | |||||
| SMYTH, Kathleen | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | Scottish | 169333590001 | |||||
| HIRST, Lee | Secretary | Hursted Avenue Easthouses EH22 4HR Dalkeith 12a Midlothian | British | 108750530002 | ||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 | 118146980001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CLELAND, George | Director | 1 Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Midlothian | Scotland | British | 180157600001 | |||||
| HIRST, Lee | Director | Hursted Avenue Easthouses EH22 4HR Dalkeith 12a Midlothian | Scotland | British | 108750530002 | |||||
| HIRST, Lee | Director | 15 Carrick Crescent Easthouses EH22 4BF Dalkeith Midlothian | British | 108750530001 | ||||||
| NEIL, Leslie | Director | 19 Pentland Crescent EH24 9BH Rosewell Midlothian | British | 108750260001 | ||||||
| NEIL, William Leslie | Director | 19 Pentland Crescent EH24 9BH Rosewell Midlothian | Scotland | British | 259904930001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of K2 SPECIALIST SERVICES (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth John Smyth | May 01, 2017 | Hill Street EH2 3JZ Edinburgh 14-18 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does K2 SPECIALIST SERVICES (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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