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KF LOGISTICS FIFE LIMITED

KF LOGISTICS FIFE LIMITED

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

    • Overview

    Company NameKF LOGISTICS FIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC769410
    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 KF LOGISTICS FIFE LIMITED?

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

    Where is KF LOGISTICS FIFE LIMITED located?

    Registered Office Address
    1 Wellesley Road
    Buckhaven
    KY8 1HU Leven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KF LOGISTICS FIFE LIMITED?

    What are the latest filings for KF LOGISTICS FIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KF LOGISTICS FIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALID, Mohammed
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    Scotland
    		Director
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    Scotland
    		ScotlandBritishCompany Director215289070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KF LOGISTICS FIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Khalid
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    Scotland
    		May 15, 2023
    Wellesley Road
    Buckhaven
    KY8 1HU Leven
    1
    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