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KEVIN SMITH SERVICES LTD.

KEVIN SMITH SERVICES LTD.

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

    • Overview

    Company NameKEVIN SMITH SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEVIN SMITH SERVICES LTD.?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is KEVIN SMITH SERVICES LTD. located?

    Registered Office Address
    The Bothy
    Sinclair Street
    KW12 6XT Halkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KEVIN SMITH SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCCCXIII) LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for KEVIN SMITH SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KEVIN SMITH SERVICES 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 Sep 30, 2019

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Director's details changed for Mr Kevin Smith on Aug 19, 2019

    		2 pagesCH01

    Change of details for Mr Kevin Smith as a person with significant control on Aug 19, 2019

    		2 pagesPSC04

    Registered office address changed from Corner House Sinclair Street Halkirk Caithness KW12 6XT to The Bothy Sinclair Street Halkirk KW12 6XT on Aug 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2017

    Statement of capital on Feb 09, 2017

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Peter Langlands Smith on Jun 01, 2015

    		1 pagesCH03

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

    		8 pagesAA

    Previous accounting period extended from Apr 05, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of KEVIN SMITH SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter Langlands
    Ormlie Road
    KW14 7DW Thurso
    16
    Caithness
    Scotland
    		Secretary
    Ormlie Road
    KW14 7DW Thurso
    16
    Caithness
    Scotland
    		British126465120001
    SMITH, Kevin
    Sinclair Street
    KW12 6XT Halkirk
    The Bothy
    Scotland
    		Director
    Sinclair Street
    KW12 6XT Halkirk
    The Bothy
    Scotland
    		ScotlandBritishFacilties Coordinator126665160003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    		United KingdomBritishChartered Accountant87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEVIN SMITH SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Smith
    Sinclair Street
    KW12 6XT Halkirk
    The Bothy
    Scotland
    		Jun 20, 2016
    Sinclair Street
    KW12 6XT Halkirk
    The Bothy
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    Does KEVIN SMITH SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 17, 2010
    Delivered On Dec 24, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Honeysuckle cottage bridge street halkirk caithness cth 627.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Dec 24, 2010Registration of a charge (MG01s)
    • Nov 19, 2019Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Dec 03, 2010
    Delivered On Dec 17, 2010
    		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
    • Lancashire Mortgage Corp LTD
    Transactions
    • Dec 17, 2010Registration of a charge (MG01s)
    • Nov 19, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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