KINBURN (100) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINBURN (100) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374999
    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 KINBURN (100) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINBURN (100) LIMITED located?

    Registered Office Address
    Kinburn Castle
    Double Dykes Road
    KY16 9DR St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of KINBURN (100) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARRACH WIND FARM LIMITEDJun 17, 2010Jun 17, 2010
    KINBURN (137) LIMITEDMar 17, 2010Mar 17, 2010

    What are the latest accounts for KINBURN (100) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for KINBURN (100) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINBURN (100) LIMITED?

    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

    3 pagesDS01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Ruth Lang as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed carrach wind farm LIMITED\certificate issued on 31/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 31, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2010

    RES15

    Certificate of change of name

    Company name changed kinburn (137) LIMITED\certificate issued on 17/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 17, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2010

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KINBURN (100) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Secretary
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880002
    LANG, Alistair James
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Director
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    ScotlandBritish130786980001
    LANG, Ruth
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandIrish158799340001

    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