KS FUTURES LIMITED
Overview
| Company Name | KS FUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362462 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KS FUTURES LIMITED?
- Development of building projects (41100) / Construction
Where is KS FUTURES LIMITED located?
| Registered Office Address | Kensington House 227 Sauchiehall Street G2 3EX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KS FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (486) LIMITED | Jul 10, 2009 | Jul 10, 2009 |
What are the latest accounts for KS FUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for KS FUTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KS FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Morris as a secretary on Jun 18, 2014 | 2 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Court order S1096 court order to rectify | 1 pages | OC | ||||||||||
Termination of appointment of James O'donnell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2010 | 16 pages | RP04 | ||||||||||
Accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Robert Odonnell as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Tough as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on Sep 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of David Morris as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James O'donnell as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2010
| 2 pages | SH01 | ||||||||||
Certificate of change of name Company name changed st. Vincent street (486) LIMITED\certificate issued on 15/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of KS FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODONNELL, Robert | Director | St Fillans PH6 2NF Crieff Kirklea Bothy Perthshire Scotland Uk | Scotland Uk | Scottish | 159332430001 | |||||
| MORRIS, David | Secretary | Rouken Glen Road Giffnock G46 7JL Glasgow 28 | British | 152020360001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BARR, Alan Lamont | Director | Dunglass Avenue G2 5TQ Glasgow 2 | Scotland | British | 146620460001 | |||||
| O'DONNELL, James | Director | St. Fillans PH6 2NF Crieff Kirklea Perthshire Scotland | Scotland | British | 142124640001 | |||||
| TOUGH, Kenneth Liddell | Director | 17 Elphinstone Road Giffnock G46 6TF Glasgow | United Kingdom | British | 33189110001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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