K-LAND SOLUTIONS LIMITED
Overview
| Company Name | K-LAND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K-LAND SOLUTIONS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is K-LAND SOLUTIONS LIMITED located?
| Registered Office Address | 28 Castle Road Bankside Industrial Estate FK2 7UY Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K-LAND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for K-LAND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 12, 2019
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Satisfaction of charge SC3192710002 in full | 1 pages | MR04 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Anthony Hurst as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christophe Bellynck as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Williams as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian David Williams as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Hurst as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christophe Bellynck as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Jun 21, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Smithson as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Simpson as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Sandground as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Patrick O'donnell as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Robert Gurney as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Douglas Bloodworth as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of K-LAND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | 247808750001 | |||||||
| GERRARD, David Andrew | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 146682430001 | |||||
| GOUGH, Celia Rosalind | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | United Kingdom | British | 168847650001 | |||||
| GURNEY, Gerard Robert | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | British | 157524370001 | ||||||
| O'DONNELL, Martin Patrick | Secretary | C/O K-Land Solutions Limited Thornbridge Business Centre FK3 8XX Laurieston Road, Grangemouth Stirlingshire | British | 119846180002 | ||||||
| BELLYNCK, Christophe | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | United Kingdom | British | 183070690001 | |||||
| BLOODWORTH, John Douglas | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 129465320002 | |||||
| GURNEY, Gerard Robert | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 157524370001 | |||||
| HARDY, Stephen | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 132240050002 | |||||
| HURST, Kevin Anthony | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 213555710001 | |||||
| JENKINS, Nigel John | Director | Earls Court Roseland Hall, Earls Gate Park FK3 8ZE Grangemouth 6 Stirlingshire Scotland | England | British | 155854200001 | |||||
| KILROE, Barry Andrew | Director | Overwood Woodbrook Road SK9 7BZ Alderley Edge Cheshire | United Kingdom | British | 99071850003 | |||||
| O'DONNELL, Martin Patrick | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 119846180002 | |||||
| SANDGROUND, Christopher Ninian | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | Scotland | British | 124055100003 | |||||
| SIMPSON, William | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | United Kingdom | British | 129487410002 | |||||
| SMITHSON, Ian | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 119846170002 | |||||
| WILLIAMS, Ian David | Director | Castle Road Bankside Industrial Estate FK2 7UY Falkirk 28 Scotland | England | British | 188650600001 |
Who are the persons with significant control of K-LAND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kdc Contractors Limited | Apr 06, 2016 | Pentonville Road N1 9JY London 210 United Kingdom | No | ||||||||||
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Natures of Control
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Does K-LAND SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2014 Delivered On Jul 07, 2014 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Mar 18, 2013 Delivered On Apr 05, 2013 | 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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Does K-LAND SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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