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KPG ABERDEEN LIMITED

KPG ABERDEEN LIMITED

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

    • Overview

    Company NameKPG ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464584
    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 KPG ABERDEEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KPG ABERDEEN LIMITED located?

    Registered Office Address
    62 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPG ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KPG ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for James Grieve Barrack on Jun 01, 2014

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 26, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KPG ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		Secretary
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		183191920001
    BARRACK, James Grieve
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		ScotlandBritish77374740004
    CRAWSHAW, Howard Gair
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		Director
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		United KingdomBritish107430510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KPG ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Grieve Barrack
    Queens Road
    AB15 4YE Aberdeen
    62
    		Apr 06, 2016
    Queens Road
    AB15 4YE Aberdeen
    62
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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