KABU LIMITED
Overview
| Company Name | KABU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358514 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KABU LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KABU LIMITED located?
| Registered Office Address | 19 Law Place Nerston Industrial Estate, East Kilbride G74 4QL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KABU LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABOODL LIMITED | Apr 22, 2009 | Apr 22, 2009 |
What are the latest accounts for KABU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for KABU LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Maxwell Antliff as a director on Dec 02, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Maxwell Antliff as a secretary on Dec 02, 2011 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Deirdre Newbigging Maxwell as a secretary on Dec 02, 2011 | 1 pages | AP03 | ||||||||||||||||||
Appointment of Deirdre Newbigging Maxwell as a director on Dec 02, 2011 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Registered office address changed from The Hub Pacific Drive Pacific Quay Glasgow G51 1EA on Apr 06, 2011 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed caboodl LIMITED\certificate issued on 15/11/10 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Michael Maxwell Antliff on Apr 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
Who are the officers of KABU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Deirdre Newbigging | Secretary | Law Place Nerston Industrial Estate, East Kilbride G74 4QL Glasgow 19 Scotland | 165394760001 | |||||||
| MAXWELL, Deirdre Newbigging | Director | Law Place Nerston Industrial Estate, East Kilbride G74 4QL Glasgow 19 Scotland | United Kingdom | British | Director | 165394620001 | ||||
| ANTLIFF, Michael Maxwell | Secretary | Ravenscourt Thorntonhall G74 5AZ Glasgow 44 United Kingdom | British | Director | 48750630005 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 137830180001 | |||||||
| ANTLIFF, Michael Maxwell | Director | Ravenscourt Thorntonhall G74 5AZ Glasgow 44 United Kingdom | United Kingdom | British | Director | 48750630005 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Does KABU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 2010 Delivered On Mar 05, 2010 | Outstanding | 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
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Transactions
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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