KVAERNER AMOD LIMITED

Key Data

Status

Dissolved

Company No.

SC086985

Incorporation date

06/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

25/01/2016

Final Gazette dissolved via compulsory strike-off

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09/11/2015

First Gazette notice for compulsory strike-off

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13/06/2007

Return of final meeting of voluntary winding up

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17/04/2006

Resolutions

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09/04/2006

Appointment of a provisional liquidator

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06/04/2006

Registered office changed on 07/04/06 from: howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP

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09/10/2005

Accounts for a dormant company made up to 2004-12-31

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28/04/2005

Return made up to 02/04/05; full list of members

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21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

10/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

12/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

28/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (30 pages)

10/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

11/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

05/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

08/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

27/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

25/08/1996

Director resigned

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (1 pages)

06/06/1996

Resolutions

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06/06/1996

Resolutions

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (2 pages)

14/03/1996

Dec mort/charge *

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/10/1995

Return made up to 25/09/95; full list of members

View PDF (20 pages)

24/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Dec mort/charge *

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12/06/1995

Registered office changed on 13/06/95 from: regent centre regent road aberdeen AB1 2NS

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25/05/1995

Memorandum and Articles of Association

View PDF (14 pages)

25/05/1995

Resolutions

View PDF (4 pages)

19/03/1995

Full accounts made up to 1993-12-31

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28/09/1994

Return made up to 25/09/94; full list of members

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14/02/1994

Dec mort/charge *

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18/01/1994

New director appointed

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03/01/1994

Accounting reference date shortened from 31/03 to 31/12

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03/01/1994

Director resigned

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03/01/1994

New director appointed

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03/01/1994

Secretary resigned;new secretary appointed

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07/12/1993

Director resigned;new director appointed

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28/11/1993

Certificate of change of name

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25/11/1993

Secretary resigned;new secretary appointed

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23/11/1993

Registered office changed on 24/11/93 from: 20 queen's road aberdeen AB1 6YT

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23/11/1993

Auditor's resignation

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23/11/1993

New director appointed

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18/11/1993

Return made up to 25/09/93; full list of members

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15/11/1993

Director resigned;new director appointed

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15/11/1993

New director appointed

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02/08/1993

Full accounts made up to 1993-03-31

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01/07/1993

Full accounts made up to 1992-03-31

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20/09/1992

Return made up to 25/09/92; no change of members

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04/12/1991

Full accounts made up to 1991-03-31

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21/11/1991

New director appointed

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06/11/1991

Return made up to 25/09/91; no change of members

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21/05/1991

New director appointed

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06/04/1991

New director appointed

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06/04/1991

New director appointed

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27/03/1991

Alterations to a floating charge

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27/03/1991

Alterations to a floating charge

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27/03/1991

Partic of mort/charge 3704

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02/03/1991

Declaration of assistance for shares acquisition

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02/03/1991

Declaration of assistance for shares acquisition

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02/03/1991

Resolutions

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11/10/1990

Return made up to 25/09/90; full list of members

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21/08/1990

Full accounts made up to 1990-03-31

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12/06/1990

Director resigned

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10/06/1990

Director resigned

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29/04/1990

Memorandum and Articles of Association

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29/04/1990

Resolutions

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15/04/1990

Memorandum and Articles of Association

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15/04/1990

Resolutions

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26/02/1990

Return made up to 31/12/89; full list of members

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16/10/1989

Full accounts made up to 1989-03-31

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30/07/1989

Return made up to 25/10/88; full list of members

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02/04/1989

New director appointed

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17/01/1989

Full accounts made up to 1988-03-31

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24/10/1988

Dec mort/charge 10593

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30/12/1987

Return made up to 30/10/87; full list of members

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10/11/1987

Alterations to a floating charge

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13/09/1987

Partic of mort/charge 8483

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13/07/1987

Full accounts made up to 1987-03-31

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29/01/1987

New director appointed

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20/11/1986

Return made up to 30/07/86; full list of members

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12/10/1986

Director resigned

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09/10/1986

Full accounts made up to 1986-03-31

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24/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Dormant

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KVAERNER AMOD LIMITED

KVAERNER AMOD LIMITED is an(a) Dissolved company incorporated on 06/03/1984 with the registered office located at C/O Baker Tilly, 23 Queen Street, Edinburgh EH2 1JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVAERNER AMOD LIMITED?

KVAERNER AMOD LIMITED is currently Dissolved. It was registered on 06/03/1984 and dissolved on 25/01/2016.

Where is KVAERNER AMOD LIMITED located?

KVAERNER AMOD LIMITED is registered at C/O Baker Tilly, 23 Queen Street, Edinburgh EH2 1JX.

What is the latest filing for KVAERNER AMOD LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.