KIRKHILL ESTATES LIMITED

KIRKHILL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKIRKHILL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296835
    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 KIRKHILL ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KIRKHILL ESTATES LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKHILL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMEGA ADVANCED TECHNOLOGY LIMITEDFeb 08, 2006Feb 08, 2006

    What are the latest accounts for KIRKHILL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for KIRKHILL ESTATES 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

    5 pagesDS01

    Annual return made up to Feb 08, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 112.44
    SH01

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

    3 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Feb 11, 2011

    • Capital: GBP 112.44
    4 pagesSH01

    Appointment of Mr Simon Benedict Fraser as a director

    3 pagesAP01

    Sub-division of shares on Feb 11, 2011

    5 pagesSH02

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision of shares, 11/02/2011
    RES13

    Certificate of change of name

    Company name changed omega advanced technology LIMITED\certificate issued on 15/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2011

    RES15

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Raeburn Christie Clark & Wallace on Feb 08, 2010

    2 pagesCH04

    Accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of KIRKHILL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Nominee Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP UNLIMITED
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    900018800001
    BUYERS, Mark James
    32 Salisbury Terrace
    AB10 6QH Aberdeen
    Aberdeenshire
    Director
    32 Salisbury Terrace
    AB10 6QH Aberdeen
    Aberdeenshire
    United KingdomBritish64809710001
    FORSYTH, David George
    1 Albert Road
    Oldmeldrum
    AB51 0DB Inverurie
    Aberdeenshire
    Director
    1 Albert Road
    Oldmeldrum
    AB51 0DB Inverurie
    Aberdeenshire
    United KingdomBritish60549130001
    FRASER, Simon Benedict
    Rubislaw Den South
    AB15 4BB Aberdeen
    4
    Aberdeenshire
    Scotland
    Director
    Rubislaw Den South
    AB15 4BB Aberdeen
    4
    Aberdeenshire
    Scotland
    United KingdomBritish60549150002
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Director
    12-16 Albyn Place
    AB10 1PS Aberdeen
    106814350001

    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