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KUKOON LIVING LIMITED

KUKOON LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKUKOON LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604884
    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 KUKOON LIVING LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is KUKOON LIVING LIMITED located?

    Registered Office Address
    100 Brand Street
    G51 1DG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KUKOON LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTUM HOMES GROUP LIMITEDAug 09, 2018Aug 09, 2018

    What are the latest accounts for KUKOON LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for KUKOON LIVING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2023

    What are the latest filings for KUKOON LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2023 with updates

    		4 pagesCS01

    Notification of Regan Thomson as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Appointment of Mr Regan Thomson as a director on Sep 01, 2020

    		2 pagesAP01

    Cessation of Jon Fleming as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Termination of appointment of Jon Fleming as a director on Sep 01, 2020

    		1 pagesTM01

    Registered office address changed from C/O Dylan Associates 780 Crow Rd - G2 Jordanhill Glasgow G13 1LX United Kingdom to 100 Brand Street Glasgow G51 1DG on Mar 15, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC6048840001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland to C/O Dylan Associates 780 Crow Rd - G2 Jordanhill Glasgow G13 1LX on Jun 28, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG on Feb 18, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6048840001, created on Dec 01, 2020

    		43 pagesMR01

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

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2019

    		RES15
    View All Filings

    Who are the officers of KUKOON LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Regan
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		ScotlandBritish306749780001
    FLEMING, Jon
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Director
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		ScotlandBritish226855600001
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		ScotlandBritish49964620011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUKOON LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Regan Thomson
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Sep 01, 2020
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jon Fleming
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Oct 30, 2018
    Brand Street
    G51 1DG Glasgow
    100
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Alan Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		Aug 09, 2018
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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