KENNEDY DALTON CONSULTANT LTD
Overview
| Company Name | KENNEDY DALTON CONSULTANT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431944 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENNEDY DALTON CONSULTANT LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KENNEDY DALTON CONSULTANT LTD located?
| Registered Office Address | 6 St Colme Street EH3 6AD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNEDY DALTON CONSULTANT LTD?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 121) LIMITED | Sep 05, 2012 | Sep 05, 2012 |
What is the status of the latest annual return for KENNEDY DALTON CONSULTANT LTD?
| Annual Return |
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|---|
What are the latest filings for KENNEDY DALTON CONSULTANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 27, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Oct 23, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Marjorie Ivy Dalton as a secretary on Sep 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Austin Flynn as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kennedy Fletcher Dalton as a director on Sep 27, 2012 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lister square (no. 121) LIMITED\certificate issued on 06/09/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of KENNEDY DALTON CONSULTANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Marjorie Ivy | Secretary | St Colme Street EH3 6AD Edinburgh 6 Scotland | 173097800001 | |||||||||||
| DALTON, Kennedy Fletcher | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | Company Director | 1079450003 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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