KAROB LTD

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

    Company NameKAROB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370947
    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 KAROB LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KAROB LTD located?

    Registered Office Address
    18/5 Cramond Road North
    EH4 6JE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of KAROB LTD?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO.13 LIMITEDJan 11, 2010Jan 11, 2010

    What are the latest accounts for KAROB LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KAROB 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Robert Michael Clephane as a director on May 16, 2018

    1 pagesTM01

    Cessation of Robert Michael Clephane as a person with significant control on May 16, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed warnersol no.13 LIMITED\certificate issued on 09/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 09, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of KAROB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Karen Lynn
    Cramond Road North
    EH4 6JE Edinburgh
    18/5
    Midlothian
    United Kingdom
    Director
    Cramond Road North
    EH4 6JE Edinburgh
    18/5
    Midlothian
    United Kingdom
    United KingdomBritishBusiness Woman141705930001
    CLEPHANE, Robert Michael
    Cramond Road North
    EH4 6JE Edinburgh
    18/5
    Midlothian
    United Kingdom
    Director
    Cramond Road North
    EH4 6JE Edinburgh
    18/5
    Midlothian
    United Kingdom
    ScotlandBritishSolicitor104922130001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    UkBritishSolicitor104567610001

    Who are the persons with significant control of KAROB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Clephane
    18 Cramond Road North
    EH4 6JE Edinburgh
    Flat 5
    Scotland
    Apr 06, 2016
    18 Cramond Road North
    EH4 6JE Edinburgh
    Flat 5
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Karen Lynn Stuart
    18 Cramond Road North
    EH4 6JE Edinburgh
    Flat 5
    Scotland
    Apr 06, 2016
    18 Cramond Road North
    EH4 6JE Edinburgh
    Flat 5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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