KINTAIL & MAKRON PROPERTIES LTD

KINTAIL & MAKRON PROPERTIES LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKINTAIL & MAKRON PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC528944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KINTAIL & MAKRON PROPERTIES LTD located?

    Registered Office Address
    7 Royal Crescent
    G3 7SL Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KINTAIL & MAKRON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for exchange agreement approved 31/03/2016
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    LRESSP

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01
    incorporationMar 08, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KINTAIL & MAKRON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Ronald George
    G3 7SL Glasgow
    7 Royal Crescent
    United Kingdom
    Director
    G3 7SL Glasgow
    7 Royal Crescent
    United Kingdom
    ScotlandBritishSurveyor345200004
    MCGREGOR, John Alexander Stephen
    Wark
    TD12 4RH Cornhill-On-Tweed
    The Whitryck
    United Kingdom
    Director
    Wark
    TD12 4RH Cornhill-On-Tweed
    The Whitryck
    United Kingdom
    United KingdomBritishDirector255035420001

    Does KINTAIL & MAKRON PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2017Dissolved on
    Mar 31, 2016Commencement of winding up
    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