KERSEWELL BACKMOOR WEST LIMITED

KERSEWELL BACKMOOR WEST LIMITED

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

    Company NameKERSEWELL BACKMOOR WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC459300
    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 KERSEWELL BACKMOOR WEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KERSEWELL BACKMOOR WEST LIMITED located?

    Registered Office Address
    Kersewell Mains
    Carnwath
    ML11 8LG Lanark
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for KERSEWELL BACKMOOR WEST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KERSEWELL BACKMOOR WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Douglas Pearson as a secretary on Jul 01, 2014

    2 pagesAP03

    Termination of appointment of Nicholas Robert King as a director on Feb 17, 2015

    1 pagesTM01

    Appointment of Mr Derek John Young as a director on Jul 01, 2014

    2 pagesAP01

    Appointment of Mr James Douglas Irvine Pearson as a director on Feb 16, 2015

    2 pagesAP01

    Termination of appointment of James Douglas Irvine Pearson as a director on Jan 30, 2015

    1 pagesTM01

    Termination of appointment of Carl Anthony Henry as a director on Jan 30, 2015

    1 pagesTM01

    Termination of appointment of Derek John Campbell as a director on Jan 30, 2015

    1 pagesTM01

    Appointment of Mr Nicholas Robert King as a director on Jan 30, 2015

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    GAZ1

    Appointment of Mr Derek John Campbell as a director

    2 pagesAP01

    Appointment of Mr James Douglas Irvine Pearson as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01
    incorporationSep 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KERSEWELL BACKMOOR WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Douglas
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    Secretary
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    195126340001
    PEARSON, James Douglas Irvine
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    Director
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    ScotlandBritish65770080004
    YOUNG, Derek John
    Carnwath
    ML11 8LY Lanark
    Old Medwyn Mill
    Scotland
    Director
    Carnwath
    ML11 8LY Lanark
    Old Medwyn Mill
    Scotland
    ScotlandBritish195090390001
    CAMPBELL, Derek John
    Stoneybank Court
    EH21 6TP Musselburgh
    27
    Midlothian
    Scotland
    Director
    Stoneybank Court
    EH21 6TP Musselburgh
    27
    Midlothian
    Scotland
    ScotlandBritish169735930001
    HENRY, Carl Anthony
    Carnwath
    ML11 8LG Lanark
    Kersewell Mains
    Scotland
    Director
    Carnwath
    ML11 8LG Lanark
    Kersewell Mains
    Scotland
    MonacoBritish181378220001
    KING, Nicholas Robert
    Annie Reed Road
    HU17 0LF Beverley
    Suite B Annie Reed Court
    North Humberside
    England
    Director
    Annie Reed Road
    HU17 0LF Beverley
    Suite B Annie Reed Court
    North Humberside
    England
    EnglandBritish176444390001
    PEARSON, James Douglas Irvine
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    Director
    Babylon Court
    EH33 1ES Tranent
    2
    East Lothian
    Scotland
    ScotlandBritish65770080004

    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