KENBURN SCAFFOLD SUPPLIES LTD

KENBURN SCAFFOLD SUPPLIES LTD

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

    Company NameKENBURN SCAFFOLD SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENBURN SCAFFOLD SUPPLIES LTD?

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

    Where is KENBURN SCAFFOLD SUPPLIES LTD located?

    Registered Office Address
    c/o WRI ASSOCIATES LTD
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KENBURN SCAFFOLD SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    DRJK CONSULTANCY LTDJul 19, 2006Jul 19, 2006

    What are the latest accounts for KENBURN SCAFFOLD SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for KENBURN SCAFFOLD SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    8 pagesLIQ14(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    24 pages2.25B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    34 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    21 pages2.15B(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 12, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Confirmation statement made on Jul 19, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Peter Finnigen as a secretary on Jun 15, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed drjk consultancy LTD\certificate issued on 12/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2015

    RES15

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Director's details changed for Iain Reid Kennedy on Feb 28, 2014

    2 pagesCH01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jul 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Who are the officers of KENBURN SCAFFOLD SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Iain Reid
    37 Main Street
    Busby
    G76 8DS Glasgow
    The Town House
    Scotland
    Director
    37 Main Street
    Busby
    G76 8DS Glasgow
    The Town House
    Scotland
    ScotlandBritish114843670006
    COCKBURN, Kirsty
    41 Robson Grove
    G42 7PN Glasgow
    Lanarkshire
    Secretary
    41 Robson Grove
    G42 7PN Glasgow
    Lanarkshire
    British114769320001
    FINNIGEN, Peter
    46 Duncarnock Crescent
    Neilston
    G78 3HH Glasgow
    Lanarkshire
    Secretary
    46 Duncarnock Crescent
    Neilston
    G78 3HH Glasgow
    Lanarkshire
    British124184290001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of KENBURN SCAFFOLD SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Reid Kennedy
    G14 0QQ Glasgow
    85 Clydeholm Drive
    Scotland
    Apr 06, 2016
    G14 0QQ Glasgow
    85 Clydeholm Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KENBURN SCAFFOLD SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2017Administration started
    Jan 08, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    2
    DateType
    Jan 08, 2018Commencement of winding up
    May 22, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    proposed liquidator
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    proposed liquidator
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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