KLG ENGINEERING LTD.

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

    Company NameKLG ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321727
    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 KLG ENGINEERING LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KLG ENGINEERING LTD. located?

    Registered Office Address
    63 Fountainhall Road
    AB15 4EU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLG ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KLG ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Previous accounting period extended from Apr 30, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Director's details changed for Ellis Renforth on Nov 30, 2012

    2 pagesCH01

    Director's details changed for Clare Marie Renforth on Nov 30, 2012

    2 pagesCH01

    Secretary's details changed for Clare Marie Renforth on Nov 30, 2012

    2 pagesCH03

    Registered office address changed from * 29 Hilltop Drive Westhill Aberdeenshire AB32 6PL* on Dec 21, 2012

    1 pagesAD01

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

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Who are the officers of KLG ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Clare Marie
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    Secretary
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    British121534900001
    RENFORTH, Clare Marie
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    Director
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    ScotlandBritish121534900002
    RENFORTH, Ellis Steven
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    Director
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    United Kingdom
    ScotlandBritish82247330003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KLG ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ellis Steven Renforth
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    Apr 06, 2016
    Fountainhall Road
    AB15 4EU Aberdeen
    63
    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.

    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