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NUMBER 1 KIRKLEE LIMITED

NUMBER 1 KIRKLEE LIMITED

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

    • Overview

    Company NameNUMBER 1 KIRKLEE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC755672
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUMBER 1 KIRKLEE LIMITED?

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

    Where is NUMBER 1 KIRKLEE LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER 1 KIRKLEE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NUMBER 1 KIRKLEE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for NUMBER 1 KIRKLEE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NUMBER 1 KIRKLEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Lanarkshire
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Lanarkshire
    Scotland
    		United KingdomBritish37804960016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER 1 KIRKLEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Turner Mcaneney
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Lanarkshire
    Scotland
    		Jan 17, 2023
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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