KILNHILLS WT LIMITED

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

    Company NameKILNHILLS WT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407140
    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 KILNHILLS WT LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is KILNHILLS WT LIMITED located?

    Registered Office Address
    Muirhall Farm Auchengray
    Carnwath
    ML11 8LL Lanark
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KILNHILLS WT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTEWAN WT LIMITEDSep 26, 2011Sep 26, 2011
    WARNERSOL NO. 1111 LIMITEDSep 09, 2011Sep 09, 2011

    What are the latest accounts for KILNHILLS WT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for KILNHILLS WT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KILNHILLS WT 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

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

    6 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on Aug 12, 2013

    1 pagesAD01

    Amended accounts made up to Sep 30, 2012

    6 pagesAAMD

    Accounts made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bryan Ross Kennedy as a director on Oct 02, 2012

    1 pagesTM01

    Certificate of change of name

    Company name changed altewan wt LIMITED\certificate issued on 26/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2011

    RES15

    Certificate of change of name

    Company name changed warnersol no. 1111 LIMITED\certificate issued on 26/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2011

    RES15

    Appointment of Mr Christopher John Walker as a director on Sep 26, 2011

    2 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KILNHILLS WT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Christopher John
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    South Lanarkshire
    Scotland
    Director
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    South Lanarkshire
    Scotland
    United KingdomBritishDirector155083730001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    ScotlandBritishSolicitor161492810001

    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