KFB 268 LIMITED

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

    Company NameKFB 268 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349627
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KFB 268 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KFB 268 LIMITED located?

    Registered Office Address
    c/o MURRAY & MURRAY
    2/3 Boston Road
    Viewfield
    KY6 2RE Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KFB 268 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for KFB 268 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Registration of charge SC3496270002, created on Dec 16, 2015

    12 pagesMR01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    12 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    12 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Crescent House Carnegie Campus Dunfermline Fife KY11 8GR* on Nov 15, 2010

    1 pagesAD01

    Termination of appointment of Ccw Secretaries Limited as a secretary

    1 pagesTM02

    Current accounting period shortened from Oct 31, 2010 to Jul 31, 2010

    3 pagesAA01

    Total exemption full accounts made up to Oct 31, 2009

    12 pagesAA

    Who are the officers of KFB 268 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Kevin Francis
    The North House
    Kilmagadwood
    KY13 9HY Scotlandwell
    Kinross
    Director
    The North House
    Kilmagadwood
    KY13 9HY Scotlandwell
    Kinross
    ScotlandBritish127365000001
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    63577400019

    Who are the persons with significant control of KFB 268 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Francis Bannister
    Scotlandwell
    KY13 9HY Kinross
    The North House
    Scotland
    Apr 06, 2016
    Scotlandwell
    KY13 9HY Kinross
    The North House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KFB 268 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2015
    Delivered On Dec 23, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kevin Bannister
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    Floating charge
    Created On Apr 21, 2009
    Delivered On Apr 24, 2009
    Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 24, 2009Registration of a charge (410)
    • Oct 08, 2015Satisfaction of a charge (MR04)

    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