KODI 2 LIMITED

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

    Company NameKODI 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306312
    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 KODI 2 LIMITED?

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

    Where is KODI 2 LIMITED located?

    Registered Office Address
    Ashley Bank House
    Langholm
    DG13 0AN Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KODI 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KODI LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for KODI 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for KODI 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 8
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2011

    4 pagesAA

    Secretary's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

    3 pagesCH03

    Director's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

    3 pagesCH01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of John Johnstone Elliot as a director

    3 pagesAP01

    Appointment of Carol Linda Cottrill as a director

    3 pagesAP01

    Appointment of Douglas Wilson Needham as a director

    3 pagesAP01

    Termination of appointment of Andrew Stevenson as a director

    2 pagesTM01

    Termination of appointment of David Stevenson as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Aug 02, 2010

    • Capital: GBP 8
    4 pagesSH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed kodi LIMITED\certificate issued on 19/12/08
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages288a

    legacy

    2 pages288a

    Who are the officers of KODI 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    Secretary
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Scotland
    British65280630002
    COTTRILL, Carol Linda
    Drove Road
    DG13 0JW Langholm
    21
    Dumfriesshire
    Director
    Drove Road
    DG13 0JW Langholm
    21
    Dumfriesshire
    ScotlandBritishCompany Director91357430003
    ELLIOT, John Johnstone
    Whitaside
    DG13 0JS Langholm
    25
    Director
    Whitaside
    DG13 0JS Langholm
    25
    United KingdomBritishCompany Director177990001
    NEEDHAM, Douglas Wilson
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    Director
    High Street
    DG13 0AN Langholm
    Ashley Bank House
    Dumfriesshire
    United KingdomBritishCompany Director65280630004
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    Nominee Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    900029730001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    Nominee Director
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Lothian
    British900029720001
    STEVENSON, Andrew Alan
    Small Heath
    Borrowfield Station Road, Cardross
    G82 5NL Dumbarton
    Dunbartonshire
    Director
    Small Heath
    Borrowfield Station Road, Cardross
    G82 5NL Dumbarton
    Dunbartonshire
    ScotlandBritishUniversity Lecturer21706010001
    STEVENSON, David Deas
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    Director
    Springhill
    DG13 0LP Langholm
    Dumfriesshire
    ScotlandBritishCompany Director22838300001

    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