KMC (SCOTLAND) LIMITED
Overview
| Company Name | KMC (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC373391 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KMC (SCOTLAND) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is KMC (SCOTLAND) LIMITED located?
| Registered Office Address | Chapelshade House 78-84 Bell Street DD1 1HN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMC (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KMC (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Biddrie View Steading Lauriston St Cyrus DD10 0DJ to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on Mar 20, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hans Kakebeeke as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2012
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mrs Elisabeth Victorine Adriana Kakebeeke as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Hans Kakebeeke as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 2 pages | AA01 | ||||||||||
Appointment of Hans Kakebeeke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Raymond Hogg as a director | 2 pages | TM01 | ||||||||||
Who are the officers of KMC (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAKEBEEKE, Elisabeth Victorine Adriana | Secretary | 78-84 Bell Street DD1 1HN Dundee Chapelshade House Scotland | 159488290001 | |||||||
| KAKEBEEKE, Hans | Director | Lauriston St. Cyrus DD10 0DJ Montrose Biddrie View Steading Angus | United Kingdom | Dutch | 149606220001 | |||||
| HOGG, Raymond Stewart | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom | United Kingdom | Scottish | 146227640001 | |||||
| KAKEBEEKE, Hans | Director | Lauriston DD10 0DJ St Cyrus Biddrie View Steading United Kingdom | United Kingdom | Dutch | 149606220001 |
Who are the persons with significant control of KMC (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Kakebeeke | Jan 27, 2017 | 78-84 Bell Street DD1 1HN Dundee Chapelshade House Scotland | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KMC (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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