KG OPERATIONS LTD

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

    Company NameKG OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413166
    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 KG OPERATIONS LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is KG OPERATIONS LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of KG OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    DNV CONTAINERS LIMITEDDec 14, 2011Dec 14, 2011

    What are the latest accounts for KG OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for KG OPERATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KG OPERATIONS LTD?

    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 Nov 30, 2013

    7 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Brian Meldrum as a director on Nov 12, 2012

    3 pagesAP01

    Certificate of change of name

    Company name changed dnv containers LIMITED\certificate issued on 08/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 08, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2012

    RES15

    Registered office address changed from 1st Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on Jul 09, 2012

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012

    3 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KG OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELDRUM, Brian
    Patrick Allan-Fraser Street
    DD11 2LX Arbroath
    72
    Angus
    Director
    Patrick Allan-Fraser Street
    DD11 2LX Arbroath
    72
    Angus
    United KingdomBritish115337840001
    SCOTHERN, Paul
    Keptie Road
    DD11 3EH Arbroath
    50
    Angus
    Scotland
    Director
    Keptie Road
    DD11 3EH Arbroath
    50
    Angus
    Scotland
    ScotlandBritish72127360001

    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