INFOKIN LTD.

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

    Company NameINFOKIN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367806
    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 INFOKIN LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFOKIN LTD. located?

    Registered Office Address
    32 Knowehead Gardens
    Uddingston
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOKIN LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for INFOKIN LTD.?

    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

    2 pagesDS01

    Total exemption full accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 40a Buller Crescent Blantyre Glasgow G72 9JH to 32 Knowehead Gardens Uddingston South Lanarkshire on Oct 30, 2015

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Termination of appointment of Maxine Kinnoch as a director

    1 pagesTM01

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

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

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

    4 pagesAR01

    Appointment of Stephen Kinnoch as a director

    3 pagesAP01

    Appointment of Maxine Kinnoch as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of INFOKIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNOCH, Stephen
    Buller Crescent
    G72 9JH Blantyre
    40a
    South Lanarkshire
    Director
    Buller Crescent
    G72 9JH Blantyre
    40a
    South Lanarkshire
    UkBritishHealth & Safety147099610001
    KINNOCH, Maxine
    Buller Crescent
    G72 9JH Blantyre
    40a
    South Lanarkshire
    Director
    Buller Crescent
    G72 9JH Blantyre
    40a
    South Lanarkshire
    UkBritishHealth & Safety147099550001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of INFOKIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kinnoch
    Knowehead Gardens
    Uddingston
    South Lanarkshire
    32
    Jun 01, 2016
    Knowehead Gardens
    Uddingston
    South Lanarkshire
    32
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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