KMC (SCOTLAND) LIMITED

KMC (SCOTLAND) LIMITED

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

    Company NameKMC (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373391
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for KMC (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KMC (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2017

    LRESSP

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Hans Kakebeeke as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 12, 2012

    • Capital: GBP 10
    5 pagesSH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 11, 2012

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Appointment of Mrs Elisabeth Victorine Adriana Kakebeeke as a secretary

    1 pagesAP03

    Annual return made up to Feb 22, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Hans Kakebeeke as a director

    2 pagesAP01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    2 pagesAA01

    Appointment of Hans Kakebeeke as a director

    3 pagesAP01

    Termination of appointment of Raymond Hogg as a director

    2 pagesTM01

    Who are the officers of KMC (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAKEBEEKE, Elisabeth Victorine Adriana
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Secretary
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    159488290001
    KAKEBEEKE, Hans
    Lauriston
    St. Cyrus
    DD10 0DJ Montrose
    Biddrie View Steading
    Angus
    Director
    Lauriston
    St. Cyrus
    DD10 0DJ Montrose
    Biddrie View Steading
    Angus
    United KingdomDutch149606220001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottish146227640001
    KAKEBEEKE, Hans
    Lauriston
    DD10 0DJ St Cyrus
    Biddrie View Steading
    United Kingdom
    Director
    Lauriston
    DD10 0DJ St Cyrus
    Biddrie View Steading
    United Kingdom
    United KingdomDutch149606220001

    Who are the persons with significant control of KMC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans Kakebeeke
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Jan 27, 2017
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does KMC (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2018Due to be dissolved on
    Jan 27, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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