KAITERI LIMITED
Overview
| Company Name | KAITERI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC437151 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAITERI LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is KAITERI LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAITERI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for KAITERI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Aug 31, 2017 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 01, 2016
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||||||
Satisfaction of charge SC4371510002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4371510003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4371510004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4371510001 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||
Appointment of Miss Lynne Victoria Hadden as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Innes Smith as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registration of charge 4371510004 | 16 pages | MR01 | ||||||||||||||
Registration of charge 4371510001 | 37 pages | MR01 | ||||||||||||||
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Registration of charge 4371510002 | 38 pages | MR01 | ||||||||||||||
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Registration of charge 4371510003 | 19 pages | MR01 | ||||||||||||||
Who are the officers of KAITERI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Alexander William | Director | Easter Buthill Roseisle IV30 8XN Elgin Kaiteri United Kingdom | Scotland | Scottish | 135494430001 | |||||
| HADDEN, Lynne Victoria | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael | Scotland | British | 180855720001 | |||||
| SMITH, Innes | Director | Innes Lane Garmouth IV32 7RG Fochabers South View Morayshire United Kingdom | United Kingdom | British | 78090970004 |
What are the latest statements on persons with significant control for KAITERI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KAITERI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2013 Delivered On May 13, 2013 | Satisfied | ||
Brief description The development site at balmakeith nairn see form for details. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On May 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On May 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 26, 2013 Delivered On May 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KAITERI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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