KLG DEVELOPMENTS LIMITED
Overview
| Company Name | KLG DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306930 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLG DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KLG DEVELOPMENTS LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLG DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KLG DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 4 pages | MG03s | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Termination of appointment of Darren Richard Martin as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of KLG DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith | Secretary | Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | Director | 107778410001 | |||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | Director | 53240380001 | ||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| BURNS, Keith | Director | Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian | Scotland | British | Director | 107778410001 | ||||
| MARTIN, Darren Richard | Director | 6 Henderson Terrace EH11 2JZ Edinburgh | United Kingdom | British | Director | 103379290002 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Does KLG DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 31, 2012 Delivered On Sep 07, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 08, 2009 Delivered On Oct 16, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 20, 2008 Delivered On Mar 03, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in lease over 1.75 hectares at eden valley business park, cupar FFE27816. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 17, 2007 Delivered On May 22, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at westerloan, milnathort, kinross KNR1520. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 21, 2006 Delivered On Nov 30, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That area of land at cradlehall farm in the county of inverness extending to 3.25 acres or thereby. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 02, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at woodlands terrace, granton spey MOR3360. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 09, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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