KILMAHEW/ST PETER'S LIMITED

Overview

Company Name	KILMAHEW/ST PETER'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC490252
Jurisdiction	Scotland
Date of Creation	Oct 31, 2014
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILMAHEW/ST PETER'S LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KILMAHEW/ST PETER'S LIMITED located?

Registered Office Address	Suite 6.01 The Whisky Bond 2 Dawson Road G4 9SS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for KILMAHEW/ST PETER'S LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for KILMAHEW/ST PETER'S LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 15, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2021	Application to strike the company off the register	3 pages	DS01

Jan 19, 2021	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Sep 30, 2019	17 pages	AA

Dec 16, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a small company made up to Mar 31, 2018	23 pages	AA

Apr 17, 2018	Termination of appointment of Laura Mchard as a director on Mar 05, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Bobby Niven as a director on Mar 05, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Damien Smith as a director on Mar 05, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Audrey Jane Ferrie as a director on Mar 05, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Derek Mullen as a director on Mar 05, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Eleanor Catherine Mcallister as a director on Mar 05, 2018	1 pages	TM01

Mar 06, 2018	Registered office address changed from , 15 North Claremont Street, Glasgow, G3 7NR to C/O Ekos Limited, St. George's Studios 93-97 st. George's Road Glasgow G3 6JA on Mar 06, 2018	1 pages	AD01

Mar 06, 2018	Change of details for Nva (Europe) Ltd as a person with significant control on Feb 26, 2018	2 pages	PSC05

Jan 05, 2018	Accounts for a small company made up to Mar 31, 2017	24 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with updates	4 pages	CS01

Apr 20, 2017	Appointment of Audrey Jane Ferrie as a director on Feb 23, 2017	2 pages	AP01

Feb 21, 2017	Termination of appointment of Kathleen Veronica Benham as a director on Feb 20, 2017	1 pages	TM01

Feb 20, 2017	Termination of appointment of Peter John Lawson as a director on Feb 20, 2017	1 pages	TM01

Feb 20, 2017	Appointment of Derek Mullen as a director on Nov 17, 2016	2 pages	AP01

Feb 08, 2017	Appointment of Laura Mchard as a director on Nov 17, 2016	2 pages	AP01

View All Filings

Who are the officers of KILMAHEW/ST PETER'S LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Oct 31, 2014

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

192277650001

CLOSE, Malcolm

Mar 18, 2015

Director

Scottish Exhibition + Conference Centre (Secc)

G3 8YW Glasgow

C/O Sec Limited

United Kingdom

Scotland

British

1953-3

Operations Director

42955830001

DAVIDSON, Elizabeth Mary Winifred

Mar 18, 2015

Director

167 Renfrew Street

G3 6RQ Glasgow

Gsa

United Kingdom

Scotland

British

1962-7

Conservation Project Manager

84809870001

FARQUHAR, Angus Malcolm

Oct 31, 2014

Director

2 Dawson Road

G4 9SS Glasgow

Suite 6.01 The Whisky Bond

Scotland

British

1961-12

Creative Director

122959450001

MCLAREN, Brian David

Mar 18, 2015

Director

St George's Studio

93-97 St George's Road

G3 6JA Glasgow

Ekos Limited

Scotland

British

1968-11

Economic Consultant

111950460001

BENHAM, Kathleen Veronica

Mar 18, 2015

Feb 20, 2017

Director

Royal Crescent

G3 7SL Glasgow

United Kingdom

Scotland

British

1959-3

Chartered Accountant

1232710003

FERRIE, Audrey Jane

Feb 23, 2017

Mar 05, 2018

Director

Carlaverock Road

G43 2RZ Glasgow

United Kingdom

Scottish

1957-2

Solicitor

229717220001

LAWSON, Peter John

Oct 31, 2014

Feb 20, 2017

Director

Newton Place

G3 7PU Glasgow

United Kingdom

Scotland

British

1958-3

Solicitor

135871330002

MCALLISTER, Eleanor Catherine

Sep 16, 2016

Mar 05, 2018

Director

Vancouver Road

G14 9HJ Glasgow

United Kingdom

Scotland

British

1953-12

Consultant

166220110001

MCHARD, Laura Beth

Nov 17, 2016

Mar 05, 2018

Director

17 Cranworth Street

G12 8BZ Glasgow

2/2

United Kingdom

Scotland

British

1989-9

Lead Creative

224188200001

MULLEN, Derek

Nov 17, 2016

Mar 05, 2018

Director

Prestonfield

G62 7PZ Milngavie

United Kingdom

British

1965-2

Quantity Surveyor

142079080002

NASIM, Tahira

Mar 18, 2015

Sep 16, 2016

Director

Station Road

G82 5NW Cardross

Clydeview

United Kingdom

British

1972-12

Project Manager In International Education

64822600001

NIVEN, Bobby

Nov 17, 2016

Mar 05, 2018

Director

Belford Park

EH4 3DP Edinburgh

United Kingdom

Scottish

1981-7

Artist

222577350001

POTTER, Ellen

Oct 31, 2014

Mar 18, 2015

Director

15 North Claremont Street

G3 7NR Glasgow

Nva Europe Limited

Scotland

Scottish

1962-3

Executive Director

166164990001

SMITH, Damien

Mar 18, 2015

Mar 05, 2018

Director

15 North Claremont Street

G3 7NR Glasgow

C/O Nva (Europe) Ltd

Scotland

United Kingdom

British

1967-3

Company Director

197269180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMAHEW/ST PETER'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nva (Europe) Ltd

Apr 06, 2016

The Whisky Bond

2 Dawson Road

G4 9SS Glasgow

Suite 6.01

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc183523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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