KILCHATTAN LIMITED
Overview
| Company Name | KILCHATTAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293484 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILCHATTAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KILCHATTAN LIMITED located?
| Registered Office Address | c/o MARTHA DUNNETT 4 Westland Drive G14 9NT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILCHATTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND SIXTY FOUR LIMITED | Nov 22, 2005 | Nov 22, 2005 |
What are the latest accounts for KILCHATTAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for KILCHATTAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 2 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Joseph Mcelroy on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Martha Theresa Dunnett as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Francis Mcelroy as a director | 3 pages | AP01 | ||||||||||
Appointment of Mary Josephine Nayar as a director | 3 pages | AP01 | ||||||||||
Appointment of Catherine Charlotte Daisley as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of KILCHATTAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAISLEY, Catherine Charlotte | Director | c/o Martha Dunnett Westland Drive G14 9NT Glasgow 4 Scotland | United Kingdom | British | Practice Nurse | 183375440001 | ||||||||||
| DUNNETT, Martha Theresa | Director | c/o Martha Dunnett Westland Drive G14 9NT Glasgow 4 Scotland | United Kingdom | British | Teacher | 183512260001 | ||||||||||
| MCELROY, John Joseph | Director | c/o Martha Dunnett Westland Drive G14 9NT Glasgow 4 Scotland | Scotland | British | Director | 109739370002 | ||||||||||
| MCELROY, Michael Francis | Director | c/o Martha Dunnett Westland Drive G14 9NT Glasgow 4 Scotland | United Kingdom | British | None | 183512170001 | ||||||||||
| NAYAR, Mary Josephine | Director | c/o Martha Dunnett Westland Drive G14 9NT Glasgow 4 Scotland | British | British | Uk | 146643270002 | ||||||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 Scotland |
| 900016680001 | ||||||||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
What are the latest statements on persons with significant control for KILCHATTAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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