K1 YARNS LTD

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

    Company NameK1 YARNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287245
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K1 YARNS LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K1 YARNS LTD located?

    Registered Office Address
    c/o 23W LTD
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K1 YARNS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for K1 YARNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for K1 YARNS LTD?

    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

    Annual return made up to Jul 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * C/O Michael Olson 11 Buckingham Street Flat 1 Glasgow G12 8DL Scotland* on Jul 21, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Michael Francis Olson on Jul 07, 2010

    2 pagesCH01

    Director's details changed for Dr Mary-Jo Katharine Walker on Jul 07, 2010

    2 pagesCH01

    Registered office address changed from * C/O Michael Olson 11 Buckingham Street Flat 1 Glasgow G12 8DL Scotland* on Aug 01, 2010

    1 pagesAD01

    Registered office address changed from * 89 West Bow Edinburgh EH1 2JP Scotland* on Aug 01, 2010

    1 pagesAD01

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

    7 pagesAA

    Registered office address changed from * 136 Queen Margaret Drive Glasgow G20 8NY* on Jan 10, 2010

    1 pagesAD01

    legacy

    4 pages363a

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

    6 pagesAA

    Who are the officers of K1 YARNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSON, Michael Francis, Dr
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    Secretary
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    Canadian106673270001
    OLSON, Michael Francis, Dr
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    Director
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    ScotlandCanadian106673270001
    WALKER, Mary-Jo Katharine, Dr
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    Director
    Flat 1
    11 Buckingham Street
    G12 8DL Glasgow
    Lanarkshire
    ScotlandCanadian106673340001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does K1 YARNS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 26, 2007
    Delivered On Nov 28, 2007
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2007Registration of a charge (410)

    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