KINBURN (BRORA) LIMITED

KINBURN (BRORA) LIMITED

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

    Company NameKINBURN (BRORA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583075
    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 KINBURN (BRORA) LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KINBURN (BRORA) LIMITED located?

    Registered Office Address
    56 Torridon Road Broughty Ferry
    DD5 3HB Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINBURN (BRORA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KINBURN (BRORA) 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 Dec 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mr David Donald Corbett Morrison as a secretary on Jan 17, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    3 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2017

    Statement of capital on Dec 04, 2017

    • Capital: GBP 3
    SH01

    Who are the officers of KINBURN (BRORA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, David Donald Corbett
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Secretary
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    266250040001
    GIBSON, John
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Director
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    ScotlandBritish65693420002
    MORRISON, David Donald Corbett
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Director
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    ScotlandScottish767170001
    MORRISON, James Ross
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Director
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    ScotlandScottish58022180007

    Who are the persons with significant control of KINBURN (BRORA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Donald Corbett Morrison
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Dec 04, 2017
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ross Morrison
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Dec 04, 2017
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gibson
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    Dec 04, 2017
    Broughty Ferry
    DD5 3HB Dundee
    56 Torridon Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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