KERCHOONZ LTD
Overview
Company Name | KERCHOONZ LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC342160 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KERCHOONZ LTD?
- (7487) /
Where is KERCHOONZ LTD located?
Registered Office Address | Spalding House 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Tayside |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KERCHOONZ LTD?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for KERCHOONZ LTD?
Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of James Carnegie as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of James Roy as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Ian Morrow on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Indiana Gregg on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Apr 30, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on Nov 15, 2009 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 4 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Who are the officers of KERCHOONZ LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GREGG, Indiana Melissa | Secretary | Heath Avenue Lenzie G66 4LG Glasgow 16 | British | Director | 130383570001 | |||||
GREGG, Indiana Melissa | Director | Heath Avenue Lenzie G66 4LG Glasgow 16 | United Kingdom | British | Director | 130383570001 | ||||
MORROW, Ian | Director | 16 Heath Avenue Lenzie G66 4LG Glasgow | Scotland | British | Director | 98380410001 | ||||
COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | Accountant | 106430003 | ||||
ROY, James | Director | 62 Hill Street Monifieth DD5 4DE Angus | Scotland | British | Company Director | 26791790004 | ||||
CODIR LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 128829090001 | |||||||
COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
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