KELBURNE CONSTRUCTION HOLDINGS LIMITED

KELBURNE CONSTRUCTION HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKELBURNE CONSTRUCTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KELBURNE CONSTRUCTION HOLDINGS LIMITED located?

    Registered Office Address
    St. Stephen's House 279
    Bath Street
    G2 4JL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KELBURNE CONSTRUCTION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO THREE HUNDRED AND TWENTY SIX LIMITEDJan 13, 2012Jan 13, 2012

    What are the latest filings for KELBURNE CONSTRUCTION HOLDINGS 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

    Certificate of change of name

    Company name changed macnewco three hundred and twenty six LIMITED\certificate issued on 19/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2012

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2012

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2012

    Statement of capital on Jan 13, 2012

    • Capital: GBP 1
    SH01
    incorporationJan 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KELBURNE CONSTRUCTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALDS SOLICITORS
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    Secretary
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    165885200001
    WHITE, Joyce Helen
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    Director
    279
    Bath Street
    G2 4JL Glasgow
    St. Stephen's House
    Scotland
    ScotlandBritishSolicitor17992770001

    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