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K2 SNACKS LTD.

K2 SNACKS LTD.

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

    • Overview

    Company NameK2 SNACKS LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC384675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K2 SNACKS LTD.?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K2 SNACKS LTD. located?

    Registered Office Address
    40/42 Brantwood Avenue
    DD3 6EW Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2 SNACKS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2018
    Next Accounts Due OnMay 31, 2019
    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What is the status of the latest confirmation statement for K2 SNACKS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2019
    Next Confirmation Statement DueSep 16, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2018
    OverdueYes

    What are the latest filings for K2 SNACKS LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Director's details changed for Mr Glen James Anderson on Sep 13, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Glen James Anderson on Jun 14, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Glen James Anderson as a director

    		3 pagesAP01

    Termination of appointment of John Cuthill as a director

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Mar 30, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of K2 SNACKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Glen James
    Kirnie Gardens
    DD2 2FA Dundee
    11
    United Kingdom
    		Director
    Kirnie Gardens
    DD2 2FA Dundee
    11
    United Kingdom
    		ScotlandScottishWholesaler167120230003
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    		Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153813880001
    CUTHILL, John Charles
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Tayside
    Scotland
    		Director
    Brantwood Avenue
    DD3 6EW Dundee
    40/42
    Tayside
    Scotland
    		ScotlandBritishSalesman154455920001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K2 SNACKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen James Anderson
    Brougham Gardens
    DD4 6TN Dundee
    37
    United Kingdom
    		Apr 06, 2016
    Brougham Gardens
    DD4 6TN Dundee
    37
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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