KILGOUR OPTOMETRISTS LTD
Overview
| Company Name | KILGOUR OPTOMETRISTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILGOUR OPTOMETRISTS LTD?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is KILGOUR OPTOMETRISTS LTD located?
| Registered Office Address | 17 Robert Drive G51 3HE Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILGOUR OPTOMETRISTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for KILGOUR OPTOMETRISTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Martyn Marmaduke Hare as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Beckett as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Beckett as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Allan Beckett as a secretary on Mar 13, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Allan Beckett as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Esther Muchan as a secretary on May 07, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Dudley Hare as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Suzanne Le Prevost as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Michelle Suzanne Le Prevost on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of John Watt as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Michelle Suzanne Le Prevost as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geraldine Wood as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of KILGOUR OPTOMETRISTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, John Dudley | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Grenada | British | 245550990001 | |||||
| HARE, Martyn Marmaduke | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | British | 261921170001 | |||||
| BECKETT, Allan | Secretary | Robert Drive G51 3HE Glasgow 17 Lanarkshire | 256313870001 | |||||||
| MUCHAN, Esther | Secretary | Robert Drive G51 3HE Glasgow 17 Lanarkshire | 196489770001 | |||||||
| ROSS, Mark | Secretary | Robert Drive G51 3HE Glasgow 17 Lanarkshire Scotland | British | 174544130001 | ||||||
| WATT, Jean Elizabeth | Secretary | Langdale 5 Ronaldshaw Park KA7 2TJ Ayr Ayrshire | British | 127124770001 | ||||||
| BECKETT, Allan | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | Scottish | 247037320001 | |||||
| BLACK, Colin Jeffrey | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | British | 699600001 | |||||
| HARE, John Dudley | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire Scotland | England | British | 99707350001 | |||||
| LE PREVOST, Michelle Suzanne | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | British | 205654370002 | |||||
| ORR, Douglas Euan Robertson | Director | Elms Way KA8 9FB Ayr 29 Ayrshire | British | 134544800001 | ||||||
| ROSS, Mark | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire Scotland | Scotland | British | 106803450001 | |||||
| SEMPLE, Carol | Director | Marina Road KA9 1QZ Prestwick First Floor Flat 18 Ayrshire | British | 134544520001 | ||||||
| SIMPSON, Alistair Brian Donald | Director | St Leonards Road KA7 2PS Ayr 35 Ayrshire | British | 134544680001 | ||||||
| WATT, John | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | British | 175681690001 | |||||
| WATT, Thomas John | Director | Langdale 5 Ronaldshaw Park KA7 2TJ Ayr Ayrshire | British | 127124760001 | ||||||
| WOOD, Geraldine | Director | Robert Drive G51 3HE Glasgow 17 Lanarkshire | Scotland | Scottish | 196432440001 |
Who are the persons with significant control of KILGOUR OPTOMETRISTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Dudley Hare | Apr 06, 2016 | Robert Drive G51 3HE Glasgow 17 Lanarkshire | No |
Nationality: British Country of Residence: Grenada | |||
Natures of Control
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Does KILGOUR OPTOMETRISTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 14, 2012 Delivered On Dec 19, 2012 | Outstanding | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 31, 2008 Delivered On Apr 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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