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KIR ENVIRONMENTAL SOLUTIONS LIMITED

KIR ENVIRONMENTAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKIR ENVIRONMENTAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KIR ENVIRONMENTAL SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Mr N Mcgeoch Caledonian House Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2018

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to C/O Mr N Mcgeoch Caledonian House Inchinnan Drive Inchinnan Renfrew PA4 9AF on Apr 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Registered office address changed from 33 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 53 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on Sep 15, 2015

    		1 pagesAD01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 10,000
    		SH01

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

    		7 pagesAA

    Termination of appointment of Roy Laing as a director

    		1 pagesTM01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Director's details changed for Iain Muir on Oct 12, 2012

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		3 pagesAA01

    Statement of capital following an allotment of shares on Oct 15, 2012

    • Capital: GBP 10,000
    		4 pagesSH01

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    		3 pagesAA01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * 2 Lancaster Crescent Glasgow G12 0RR Scotland* on Oct 19, 2012

    		2 pagesAD01

    Termination of appointment of John Cameron as a director

    		2 pagesTM01

    Appointment of Karen Frances Muir as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Karen Frances
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Secretary
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		British172993230001
    MCGEOCH, Neil James
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Director
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		United KingdomBritish112406590002
    MUIR, Ian
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Director
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		United KingdomBritish46380730005
    MUIR, Karen Frances
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Director
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		EnglandBritish61639060006
    CAMERON, John Roderick Hector
    Lancaster Crescent
    G12 0RR Glasgow
    2
    Scotland
    		Director
    Lancaster Crescent
    G12 0RR Glasgow
    2
    Scotland
    		United KingdomBritish36147310003
    LAING, Roy Alastair
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    33
    		Director
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    33
    		United KingdomBritish1391700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIR ENVIRONMENTAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Muir
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Jul 10, 2016
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Karen Frances Muir
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Jul 10, 2016
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil James Mcgeoch
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		Jul 10, 2016
    Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    C/O Mr N Mcgeoch Caledonian House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KIR ENVIRONMENTAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 15, 2012
    Delivered On Oct 19, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Iain William Mcgeoch
    Transactions
    • Oct 19, 2012Registration of a charge (MG01s)
    • Dec 19, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KIR ENVIRONMENTAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2020Dissolved on
    Jun 13, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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