AYEMOFF LTD

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

    Company NameAYEMOFF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AYEMOFF LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AYEMOFF LTD located?

    Registered Office Address
    Titanium 1 King'S Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of AYEMOFF LTD?

    Previous Company Names
    Company NameFromUntil
    JMK (SCOTLAND) LTDAug 27, 2013Aug 27, 2013

    What are the latest accounts for AYEMOFF LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for AYEMOFF LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AYEMOFF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 54 Gordon Street Glasgow G1 3PU to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 07, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2014

    LRESSP

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

    3 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed jmk (scotland) LTD\certificate issued on 03/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    RES15

    Termination of appointment of Margo Kiltie as a director on Sep 11, 2014

    1 pagesTM01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AYEMOFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILTIE, John Mckissock
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United KingdomBritishDirector795890003
    KILTIE, Margo
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    Director
    Gordon Street
    G1 3PU Glasgow
    54
    Scotland
    ScotlandBritishDirector180853410001

    Does AYEMOFF LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2014Commencement of winding up
    Mar 04, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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