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KED 103 LIMITED

KED 103 LIMITED

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

    • Overview

    Company NameKED 103 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC645276
    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 KED 103 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KED 103 LIMITED located?

    Registered Office Address
    Old Bank Chambers
    44 Civic Square
    ML1 1TP Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KED 103 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for KED 103 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Amended total exemption full accounts made up to May 31, 2020

    		5 pagesAAMD

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to May 31, 2020

    		1 pagesAA01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on Feb 13, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KED 103 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Giuseppe
    44 Civic Square
    ML1 1TP Motherwell
    Old Bank Chambers
    Scotland
    		Director
    44 Civic Square
    ML1 1TP Motherwell
    Old Bank Chambers
    Scotland
    		ScotlandBritishChief Executive209560610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KED 103 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Marini
    44 Civic Square
    ML1 1TP Motherwell
    Old Bank Chambers
    Scotland
    		Oct 24, 2019
    44 Civic Square
    ML1 1TP Motherwell
    Old Bank Chambers
    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.
    • 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