KOP SURFACE PRODUCTS (SERVICES) UK LIMITED
Overview
| Company Name | KOP SURFACE PRODUCTS (SERVICES) UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC512918 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOP SURFACE PRODUCTS (SERVICES) UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is KOP SURFACE PRODUCTS (SERVICES) UK LIMITED located?
| Registered Office Address | 10th Floor 1 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOP SURFACE PRODUCTS (SERVICES) UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KOP SURFACE PRODUCTS (SERVICES) UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham William Corbett Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 02, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Findlay Morgan as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher James Palmer as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ronan Le Gloahec as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Gillian Kyle as a secretary on Jul 27, 2017 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Building 2 Aberdeen International Business Park, Dyce Drive Dyce Aberdeen AB21 0BR Scotland to 10th Floor 1 West Regent Street Glasgow G2 1RW on Aug 01, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of KOP SURFACE PRODUCTS (SERVICES) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | 236230720001 | |||||||
| CAMERON, Gordon, Mr. | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Singapore | United Kingdom | Chief Executive Officer | 200134370001 | ||||
| FADNES, Eirik, Mr. | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Singapore | Norwegian | Chief Financial Officer | 200134380001 | ||||
| LE GLOAHEC, Ronan | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | United Arab Emirates | French | Director | 236233560001 | ||||
| PALMER, Christopher James | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Director | 207017810001 | ||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British,American | Solictior | 245911300001 | ||||
| MORGAN, Christopher Findlay | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | Scotland | British | Solicitor | 150249080003 |
Who are the persons with significant control of KOP SURFACE PRODUCTS (SERVICES) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kop Surface Products (Services) Pte Ltd | Apr 06, 2016 | 77 Science Park Drive #04-01 118256 Singapore Cintech Iii Singapore | No | ||||||||||
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Natures of Control
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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