KERCHOONZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKERCHOONZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342160
    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 KERCHOONZ LTD?

    • (7487) /

    Where is KERCHOONZ LTD located?

    Registered Office Address
    Spalding House 90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERCHOONZ LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for KERCHOONZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Apr 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2011

    Statement of capital on Jun 29, 2011

    • Capital: GBP 3.659
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of James Carnegie as a director

    2 pagesTM01

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

    6 pagesAA

    Termination of appointment of James Roy as a director

    2 pagesTM01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for Ian Morrow on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Indiana Gregg on Oct 02, 2009

    2 pagesCH01

    Annual return made up to Apr 30, 2009 with full list of shareholders

    8 pagesAR01

    Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on Nov 15, 2009

    1 pagesAD01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages88(2)

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 89(1) shall not apply 13/02/2009
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    4 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    4 pages88(2)

    legacy

    1 pages122

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of KERCHOONZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Indiana Melissa
    Heath Avenue
    Lenzie
    G66 4LG Glasgow
    16
    Secretary
    Heath Avenue
    Lenzie
    G66 4LG Glasgow
    16
    BritishDirector130383570001
    GREGG, Indiana Melissa
    Heath Avenue
    Lenzie
    G66 4LG Glasgow
    16
    Director
    Heath Avenue
    Lenzie
    G66 4LG Glasgow
    16
    United KingdomBritishDirector130383570001
    MORROW, Ian
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Director
    16 Heath Avenue
    Lenzie
    G66 4LG Glasgow
    ScotlandBritishDirector98380410001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CARNEGIE, James Derek Scott
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Director
    51 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    ScotlandBritishAccountant106430003
    ROY, James
    62 Hill Street
    Monifieth
    DD5 4DE Angus
    Director
    62 Hill Street
    Monifieth
    DD5 4DE Angus
    ScotlandBritishCompany Director26791790004
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    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