GK2 DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGK2 DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327872
    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 GK2 DEVELOPMENTS LTD.?

    • (4521) /

    Where is GK2 DEVELOPMENTS LTD. located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GK2 DEVELOPMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    GKZ DEVELOPMENTS LTD.Jul 17, 2007Jul 17, 2007

    What are the latest accounts for GK2 DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for GK2 DEVELOPMENTS 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

    5 pagesDS01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Jul 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Samuel Kerr on Jul 17, 2010

    2 pagesCH01

    Director's details changed for Stuart Glass on Jul 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed gkz developments LTD.\certificate issued on 24/07/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of GK2 DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Mary Irene
    Saetersdal Kilbowie Road
    Clydebank
    G81 6AP Glasgow
    Strathclyde
    Secretary
    Saetersdal Kilbowie Road
    Clydebank
    G81 6AP Glasgow
    Strathclyde
    British123749750001
    GLASS, Stuart
    Marchdyke 1 Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Strathclyde
    Director
    Marchdyke 1 Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Strathclyde
    United KingdomBritishProperty Developer51686450001
    KERR, Samuel
    Saetersdal
    Kilbowie Road
    G81 6AP Clydebank
    Strathclyde
    Director
    Saetersdal
    Kilbowie Road
    G81 6AP Clydebank
    Strathclyde
    United KingdomBritishDirector123749740001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does GK2 DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 04, 2007
    Delivered On Dec 10, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 10, 2007Registration of a charge (410)
    • Dec 03, 2010Statement of satisfaction of a floating charge (MG03s)

    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