KINBURN (204) LIMITED

Overview

Company Name	KINBURN (204) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC608603
Jurisdiction	Scotland
Date of Creation	Sep 20, 2018
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINBURN (204) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KINBURN (204) LIMITED located?

Registered Office Address	Kinburn Castle Doubledykes Road KY16 9DR St. Andrews United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KINBURN (204) LIMITED?

Previous Company Names
Company Name	From	Until
EOS ADVISORY LIMITED	Sep 20, 2018	Sep 20, 2018

What are the latest filings for KINBURN (204) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2019

Application to strike the company off the register

3 pages

DS01

Nov 21, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2018	RES15

Nov 05, 2018

Change of details for Mr Andrew Paul Mcneil as a person with significant control on Sep 20, 2018

2 pages

PSC04

Nov 05, 2018

Director's details changed for Mr Andrew Paul Mcneil on Sep 20, 2018

2 pages

CH01

Sep 20, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 20, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 20, 2018	Statement of capital on Sep 20, 2018 Capital: GBP 10	SH01

View All Filings

Who are the officers of KINBURN (204) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTONS LAW LLP

Sep 20, 2018

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300381

250578430001

GRAINGER, Kevin Gawn

Sep 20, 2018

Director

Doubledykes Road

KY16 9DR St. Andrews

Kinburn Castle

United Kingdom

Scotland

British

1958-12

Director

47103270003

MCNEILL, Andrew Paul

Sep 20, 2018

Director

Doubledykes Road

KY16 9DR St. Andrews

Kinburn Castle

United Kingdom

Scotland

British

1977-12

Director

128936740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINBURN (204) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Mcneill Doubledykes Road KY16 9DR St. Andrews Kinburn Castle United Kingdom	Sep 20, 2018	Doubledykes Road KY16 9DR St. Andrews Kinburn Castle United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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