KAMBALDA & CO LTD
Overview
| Company Name | KAMBALDA & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC634511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAMBALDA & CO LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KAMBALDA & CO LTD located?
| Registered Office Address | 6/5 Rodney Place EH7 4FR Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAMBALDA & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for KAMBALDA & CO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6/5 6/5 Rodney Place Edinburgh Midlothian EH7 4FR United Kingdom to 6/5 Rodney Place Edinburgh Midlothian EH7 4FR on May 29, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of Kenneth Scott as a person with significant control on Apr 07, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Michele Civiera as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 187 st John's Road Edinburgh Midlothian EH12 7SL Scotland to 6/5 6/5 Rodney Place Edinburgh Midlothian EH7 4FR on Apr 07, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kenneth Scott as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||||||||||||||
Cessation of Kenneth Scott as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Michele Civiera as a person with significant control on Jun 20, 2020 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 6/5 Rodney Place Edinburgh EH7 4FR Scotland to 187 st John's Road Edinburgh Midlothian EH12 7SL on Aug 05, 2020 | 1 pages | AD01 | ||||||||||||||
Notification of Kenneth Scott as a person with significant control on Jun 17, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Michele Civiera as a person with significant control on Jun 17, 2020 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 2 Arrow Crescent Musselburgh EH21 7EN Scotland to 6/5 Rodney Place Edinburgh EH7 4FR on Jun 30, 2020 | 1 pages | AD01 | ||||||||||||||
Cessation of James Andrew Warner Forrest as a person with significant control on Jun 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Scott as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michele Civiera as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Andrew Warner Forrest as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of David Scott as a person with significant control on Jun 17, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KAMBALDA & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Kenneth David | Director | Rodney Place EH7 4FR Edinburgh 6/5 Midlothian United Kingdom | United Kingdom | British | 221650150001 | |||||
| CIVIERA, Michele | Director | 6/5 Rodney Place EH7 4FR Edinburgh 6/5 Midlothian United Kingdom | Scotland | Italian | 271245480001 | |||||
| FORREST, James Andrew Warner | Director | Bavelaw Road EH14 7AE Balerno 64 Scotland | Scotland | British | 259887250001 | |||||
| SCOTT, David | Director | Arrow Crescent EH21 7EN Musselburgh 2 Scotland | United Kingdom | British | 259887240001 |
Who are the persons with significant control of KAMBALDA & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Scott | Apr 07, 2021 | Rodney Place EH7 4FR Edinburgh 6/5 Midlothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Scott | Jun 17, 2020 | Rodney Place EH7 4FR Edinburgh 6/5 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michele Civiera | Jun 17, 2020 | Rodney Place EH7 4FR Edinburgh 6/5 Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Scott | Jun 26, 2019 | Arrow Crescent EH21 7EN Musselburgh 2 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Andrew Warner Forrest | Jun 26, 2019 | Bavelaw Road EH14 7AE Balerno 64 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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