COUNTRY KILN STOVES LTD.

COUNTRY KILN STOVES LTD.

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

    Company NameCOUNTRY KILN STOVES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332605
    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 COUNTRY KILN STOVES LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTRY KILN STOVES LTD. located?

    Registered Office Address
    Waterlands Fenwick Road
    Stewarton
    KA3 5JE Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY KILN STOVES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for COUNTRY KILN STOVES 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

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Who are the officers of COUNTRY KILN STOVES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAREY, Susan
    Fenwick Road
    KA3 5GE Stewarton
    Waterlands
    Secretary
    Fenwick Road
    KA3 5GE Stewarton
    Waterlands
    Other134240210001
    BAGAN, Thomas
    Waterlands
    Fenwick Road
    KA3 5JE Stewarton
    Ayrshire
    Director
    Waterlands
    Fenwick Road
    KA3 5JE Stewarton
    Ayrshire
    United KingdomBritishSolid Fuel Engineer99796120003
    MCNAREY, Susan
    Waterlands
    Fenwick Road
    KA3 5JE Stewarton
    Ayrshire
    Director
    Waterlands
    Fenwick Road
    KA3 5JE Stewarton
    Ayrshire
    United KingdomBritishManageress99796470003
    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

    Who are the persons with significant control of COUNTRY KILN STOVES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Mcnarey
    Fenwick Road
    Stewarton
    KA3 5JE Kilmarnock
    Waterlands
    Ayrshire
    Apr 06, 2016
    Fenwick Road
    Stewarton
    KA3 5JE Kilmarnock
    Waterlands
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Bagan
    Fenwick Road
    Stewarton
    KA3 5JE Kilmarnock
    Waterlands
    Ayrshire
    Apr 06, 2016
    Fenwick Road
    Stewarton
    KA3 5JE Kilmarnock
    Waterlands
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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