KENTRA INVESTMENTS LIMITED
Overview
| Company Name | KENTRA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400393 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENTRA INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KENTRA INVESTMENTS LIMITED located?
| Registered Office Address | c/o MATTHEW BRAYBROOK 28 Lady Nairne Crescent EH8 7PF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTRA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KENTRA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Mark Penman as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on Jun 09, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mk Retail One as a director on Jun 09, 2016 | 2 pages | AP02 | ||||||||||
Director's details changed for Mr Kevin Mark Penman on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Mark Penman on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Mark Penman as a director on Oct 29, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 8 Dewar Place Lane Edinburgh EH3 8EF to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on May 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from 63 Stirling Street Galashiels Selkirkshire TD1 1BY to 8 Dewar Place Lane Edinburgh EH3 8EF on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Mark Penman as a director on Oct 29, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Who are the officers of KENTRA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJL ACCOUNTING SERVICES (EDINBURGH) LTD | Secretary | c/o Matthew Braybrook Lady Nairne Crescent EH8 7PF Edinburgh 28 Scotland |
| 208920000001 | ||||||||||
| MK RETAIL ONE | Director | Croft Road TD9 9RD Hawick 1a Roxburghshire United Kingdom |
| 208920090001 | ||||||||||
| BOWMAN, Susan | Director | Stirling Street TD1 1BY Galashiels 63 Selkirkshire Scotland | Scotland | British | 158414600002 | |||||||||
| CAMERON, Deanne Combe | Director | Melville Street EH3 7PE Edinburgh 7-11 United Kingdom | Scotland | British | 195808790001 | |||||||||
| PENMAN, Kevin Mark | Director | Dewar Place Lane EH3 8EF Edinburgh 6-8 Scotland | United Kingdom | British | 192733820001 | |||||||||
| PENMAN, Kevin Mark | Director | c/o Matthew Braybrook Lady Nairne Crescent EH8 7PF Edinburgh 28 Scotland | United Kingdom | British | 192733820001 | |||||||||
| PILBEAM, John Michael | Director | Melville Street EH3 7PE Edinburgh 7-11 City Of Edinburgh United Kingdom | United Kingdom | British | 115647030001 |
Does KENTRA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 27, 2011 Delivered On Jun 30, 2011 | Outstanding | Amount secured £85,000 | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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