KIRKMUIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKIRKMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIRKMUIR LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is KIRKMUIR LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 King'S Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for KIRKMUIR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KIRKMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    5 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Mar 27, 2013

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 126 Drymen Road Bearsden Glasgow G61 3RB* on Sep 07, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Brook on Mar 23, 2010

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of KIRKMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Dorothy Margaret
    Billbrook
    Nags Head Lane
    GL8 8NZ Avening
    Gloucestershire
    Secretary
    Billbrook
    Nags Head Lane
    GL8 8NZ Avening
    Gloucestershire
    British98602480001
    BROOK, Peter Christopher
    Billbrook
    Nags Head Lane, Avening
    GL8 8NZ Tetbury
    Gloucestershire
    Director
    Billbrook
    Nags Head Lane, Avening
    GL8 8NZ Tetbury
    Gloucestershire
    EnglandBritish64235060001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DRYMEN ROAD COMPANY SECRETARIES LTD
    126 Drymen Road
    G61 3RB Glasgow
    Lanarkshire
    Secretary
    126 Drymen Road
    G61 3RB Glasgow
    Lanarkshire
    108502960001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does KIRKMUIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2015Due to be dissolved on
    Jun 18, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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