PREM KF (LARGS) LIMITED
Overview
| Company Name | PREM KF (LARGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314720 |
| 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 PREM KF (LARGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PREM KF (LARGS) LIMITED located?
| Registered Office Address | 24 Blythswood Square G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREM KF (LARGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 815 LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for PREM KF (LARGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PREM KF (LARGS) 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 Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth Groat as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Stewart Mackintosh as a director on May 17, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Ms Susan Elizabeth Groat as a director on May 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramsay Gillies as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from 302 St Vincent Street Glasgow Strathclyde G2 5RU to 24 Blythswood Square Glasgow G2 4BG on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Craig William Syme as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Montagu Evans Llp as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Who are the officers of PREM KF (LARGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYME, Craig William | Secretary | Blythswood Square G2 4BG Glasgow 24 Scotland | 184256020001 | |||||||||||
| MACKINTOSH, Iain Stewart | Director | George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | Company Director | 135936240001 | ||||||||
| O'HARA, William Clive | Director | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | Scotland | British | Chartered Surveyor | 73042150001 | ||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| MONTAGU EVANS LLP | Secretary | Clarges House 6-12 Clarges Street W1J 8HB London Clarges House |
| 119905780001 | ||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| GROAT, Susan Elizabeth | Director | George Street EH2 3ES Edinburgh 93 Scotland | Scotland | British | Company Director | 88980540001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of PREM KF (LARGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prem Kf Llp | Apr 06, 2016 | Blythswood Square G2 4BG Glasgow 24 Scotland | No | ||||||||||
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Natures of Control
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Does PREM KF (LARGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 03, 2008 Delivered On Dec 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28 irvine road, largs AYR184. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 19, 2007 Delivered On Mar 30, 2007 | 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