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K & S MARINE LIMITED

K & S MARINE LIMITED

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

    • Overview

    Company NameK & S MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591161
    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 K & S MARINE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is K & S MARINE LIMITED located?

    Registered Office Address
    Kirkhill Cottage Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & S MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for K & S MARINE 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 Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Appointment of Mrs Kathleen Mary Greig as a secretary on Jul 17, 2020

    		2 pagesAP03

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jul 17, 2020

    		1 pagesTM02

    Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to Kirkhill Cottage Kirkhill Cottage Kirk Brae Inverurie Aberdeenshire AB51 0DJ on Jul 17, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jul 31, 2019

    		3 pagesAA01

    Appointment of Brodies Secretarial Services Limited as a secretary on Mar 13, 2018

    		2 pagesAP04

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of K & S MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIG, Kathleen Mary
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    United Kingdom
    		Secretary
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    United Kingdom
    		272108990001
    GREIG, Kathleen Mary
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    Scotland
    		Director
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    Scotland
    		United KingdomBritishDirector210661140001
    GREIG, Steven John
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    Scotland
    		Director
    Kirkhill Cottage
    Kirk Brae
    AB51 0DJ Inverurie
    Kirkhill Cottage
    Aberdeenshire
    Scotland
    		United KingdomBritishDirector244118430001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & S MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Mar 13, 2018
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc510954
    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.
    • license: CC0