KILN SQUARE LIMITED
Overview
| Company Name | KILN SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC304573 |
| 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 KILN SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KILN SQUARE LIMITED located?
| Registered Office Address | Quartermile Two C/O Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILN SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for KILN SQUARE 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 | 3 pages | DS01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Mccarron as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Jun 27, 2016 no member list | 4 pages | AR01 | ||
Annual return made up to Jun 27, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2014 to May 31, 2014 | 1 pages | AA01 | ||
Current accounting period extended from Jun 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||
Registered office address changed from 4 Kiln Square Port Ellen Isle of Islay Argyll & Bute PA42 7AF to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on Jan 13, 2015 | 1 pages | AD01 | ||
Annual return made up to Jun 27, 2014 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||
Termination of appointment of Jim Sutherland as a director | 1 pages | TM01 | ||
Who are the officers of KILN SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES | Nominee Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 900000480002 | ||||||||||
| CRAWFORD, Georgette Anne | Director | C/O Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | Scotland | Scottish | Distillery Manager | 171695210001 | ||||||||
| CAMPBELL, Peter | Director | Lagavulin Farmhouse Lagavulin PA42 7AH Argyll | Scotland | British | Operations Manager -Diageo Dis | 113795210001 | ||||||||
| MCCARRON, Brendan | Director | C/O Morton Fraser Llp 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | Scotland | British | Senior Manager | 171695310001 | ||||||||
| MCGINGLE, Steve | Director | Tigh An Athaoil Distilery Road PA42 7AH Port Ellen Argyll | British | Group Manager - Diageo Distill | 113795220001 | |||||||||
| SUTHERLAND, Jim | Director | 12 Mansefield Terrace PA42 7BL Port Ellen Isle Of Islay | Scotland | British | Fire Extinguishing Technician | 113795200001 | ||||||||
| SUTHERLAND, Kevin Donald | Director | Tigh An Athaoil Distillery Road PA42 7AH Port Ellen Isle Of Islay | Scotland | British | Diageo Distilling Ltd Group Ma | 115786350001 |
What are the latest statements on persons with significant control for KILN SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2017 | 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