KMI (SCOTLAND) LTD.

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

    Company NameKMI (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427863
    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 KMI (SCOTLAND) LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KMI (SCOTLAND) LTD. located?

    Registered Office Address
    108 Battlefield Road
    G42 9JN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMI (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for KMI (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for KMI (SCOTLAND) 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

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Registered office address changed from * 6 Church Street Uddingston Glasgow Strathclyde G71 7PT Scotland* on Jul 27, 2012

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Appointment of Mr Kenneth Monaghan as a director

    2 pagesAP01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Incorporation

    24 pagesNEWINC

    Who are the officers of KMI (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Kenneth
    Battlefield Road
    G42 9JN Glasgow
    108
    Scotland
    Director
    Battlefield Road
    G42 9JN Glasgow
    108
    Scotland
    ScotlandBritish170524440001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    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