KRMG (UKRAINE) LIMITED
Overview
| Company Name | KRMG (UKRAINE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295443 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KRMG (UKRAINE) LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Landscape service activities (81300) / Administrative and support service activities
Where is KRMG (UKRAINE) LIMITED located?
| Registered Office Address | East Memus Office DD8 3TY East Memus, Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRMG (UKRAINE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.624) LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for KRMG (UKRAINE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KRMG (UKRAINE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Termination of appointment of Mark Charles Laird as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Henry England as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Miscellaneous Sect 519 auditor's letter | 2 pages | MISC | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on May 29, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to East Memus Office East Memus, Forfar Angus DD8 3TY on Jul 22, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Who are the officers of KRMG (UKRAINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, William Henry | Director | DD8 3TY East Memus, Forfar East Memus Office Angus | England | British | 255291690001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian |
| 79799970001 | ||||||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||||||
| DAWSON, Keith Paul, Dr | Director | 13 Brockwood Avenue EH26 9AJ Penicuik Midlothian | British | 71476630002 | ||||||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||||||
| LAIRD, Mark Charles | Director | Knockhill House Memus DD8 3UA Forfar Angus | United Kingdom | British | 115190990001 | |||||||||
| TAYLOR, George Calder | Director | Baldowrie House Kettins PH13 9JT Blairgowrie Perthshire | Scotland | British | 126417030001 | |||||||||
| TAYLOR, James Russell | Director | Middlebank Farm House PH2 7SX Errol Perthshire | United Kingdom | British | 35290001 |
Who are the persons with significant control of KRMG (UKRAINE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Charles Laird | Apr 06, 2016 | DD8 3TY East Memus, Forfar East Memus Office Angus | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KRMG (UKRAINE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 22, 2006 Delivered On Dec 06, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KRMG (UKRAINE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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