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KERLAFF LIMITED

KERLAFF LIMITED

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

    • Overview

    Company NameKERLAFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356860
    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 KERLAFF LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is KERLAFF LIMITED located?

    Registered Office Address
    Unit 5 Albion Business Centre
    78 Albion Road
    EH7 5QZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of KERLAFF LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (482) LIMITEDMar 19, 2009Mar 19, 2009

    What are the latest accounts for KERLAFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KERLAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Director's details changed for Paul Kerlaff on Mar 19, 2010

    		2 pagesCH01

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed lycidas (482) LIMITED\certificate issued on 03/04/09
    		2 pagesCERTNM

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of KERLAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERLAFF, Paul
    Albion Business Centre
    78 Albion Road
    EH7 5QZ Edinburgh
    Unit 5
    United Kingdom
    		Director
    Albion Business Centre
    78 Albion Road
    EH7 5QZ Edinburgh
    Unit 5
    United Kingdom
    		ScotlandBritish137501010001
    BARR, Alan Lamont
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    		Director
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    		ScotlandBritish146620460001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERLAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kerlaff
    Albion Business Centre
    78 Albion Road
    EH7 5QZ Edinburgh
    Unit 5
    		Apr 06, 2016
    Albion Business Centre
    78 Albion Road
    EH7 5QZ Edinburgh
    Unit 5
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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