KIRKMALL LIMITED

Overview

Company Name	KIRKMALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294206
Jurisdiction	Scotland
Date of Creation	Dec 07, 2005
Date of Cessation	May 13, 2011

Summary

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

What is the purpose of KIRKMALL LIMITED?

(7260) /

Where is KIRKMALL LIMITED located?

Registered Office Address	c/o GRANTS SCOTLAND LIMITED 6th Floor Centrum House 38 Queen Street G1 3DX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKMALL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for KIRKMALL LIMITED?

Filings

Date

Description

Document

Type

May 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Nov 16, 2010

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

7 pages

Dec 10, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 1	SH01

Dec 10, 2009

Secretary's details changed for Houston Rooney Holdings Limited on Dec 09, 2009

2 pages

CH04

Dec 10, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 10, 2009

Register inspection address has been changed

1 pages

AD02

Dec 09, 2009

Director's details changed for Stephen Ferguson on Dec 09, 2009

2 pages

CH01

Oct 13, 2009

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

7 pages

Aug 07, 2009

legacy

1 pages

225

Mar 06, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Dec 09, 2008

legacy

3 pages

363a

Jun 27, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Feb 26, 2008

legacy

1 pages

288c

Feb 26, 2008

legacy

1 pages

287

Jan 16, 2008

legacy

2 pages

363a

Feb 06, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Feb 02, 2007

legacy

2 pages

363a

Jan 10, 2006

legacy

2 pages

288a

Jan 05, 2006

legacy

1 pages

287

Jan 05, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

288b

Jan 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of KIRKMALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANTS SCOTLAND LIMITED

Dec 28, 2005

Secretary

Floor Centrum House

38 Queen Street

G1 3DX Glasgow

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC158232

90487870010

FERGUSON, Stephen

Dec 28, 2005

Director

75 Kingsdyke Avenue

Kings Park

G44 4LR Glasgow

Scotland

British

1960-8

Telecomms Consultant

78181750004

BRIAN REID LTD.

Dec 07, 2005

Dec 28, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

STEPHEN MABBOTT LTD.

Dec 07, 2005

Dec 28, 2005

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

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