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KERLUCY LIMITED

KERLUCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKERLUCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296745
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KERLUCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KERLUCY LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERLUCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for KERLUCY LIMITED?

    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

    Cessation of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Notification of James Douglas Shanks as a person with significant control on Sep 25, 2017

    		2 pagesPSC01

    Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017

    		2 pagesAP01

    Cessation of Wiliam John Handley as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Termination of appointment of William John Handley as a director on Sep 25, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Jun 19, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William John Handley on Dec 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		3 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of KERLUCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    SHANKS, James Douglas
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Director
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		United KingdomBritish97016570001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    HANDLEY, William John
    Bridge Farm Road
    TN22 5HQ Uckfield
    46
    East Sussex
    England
    		Director
    Bridge Farm Road
    TN22 5HQ Uckfield
    46
    East Sussex
    England
    		EnglandBritish6022870006
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		74465690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERLUCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Shanks
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Sep 25, 2017
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Douglas Shanks
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		Sep 25, 2017
    Moray Place
    EH3 6DT Edinburgh
    11/2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wiliam John Handley
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    1
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Chalvington
    BN27 3TD Hailsham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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