MK TIMBER KITS LIMITED

Key Data

Status

Dissolved

Company No.

SC275429

Incorporation date

01/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

31/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2012

Application to strike the company off the register

View PDF (3 pages)

06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of James Mclellan Kirkpatrick as a director on 2011-07-11

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

03/09/2010

Appointment of James Mclellan Kirkpatrick as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

30/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/10/2009

Resolutions

View PDF (33 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

03/09/2009

Director's Change of Particulars / david gaffney / 03/09/2009 / Occupation was: company director, now: director

View PDF (1 pages)

21/08/2009

Appointment Terminated Director michelle motion

View PDF (1 pages)

21/08/2009

Appointment Terminated Secretary michelle motion

View PDF (1 pages)

10/06/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

10/06/2009

Return made up to 01/11/07; full list of members

View PDF (4 pages)

20/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

28/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (3 pages)

24/01/2009

Director appointed john vivian dipre

View PDF (18 pages)

24/01/2009

Director appointed remo dipre

View PDF (33 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/06/2008

Secretary appointed devendra gandhi

View PDF (37 pages)

09/06/2008

Appointment Terminated Secretary joanne massey

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian rod festival square edinburgh midlothian EH3 9WJ

View PDF (1 pages)

06/06/2008

Secretary appointed michelle motion

View PDF (2 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

12/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

09/11/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (2 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/01/2007

New secretary appointed

View PDF (3 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Registered office changed on 06/01/07 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

06/01/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/07/2006

New director appointed

View PDF (3 pages)

24/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

26/01/2005

Partic of mort/charge *

View PDF (4 pages)

26/01/2005

Certificate of change of name

View PDF (2 pages)

24/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (6 pages)

17/01/2005

New director appointed

View PDF (5 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (8 pages)

15/01/2005

Partic of mort/charge *

View PDF (3 pages)

01/11/2004

Incorporation

View PDF (14 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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 MK TIMBER KITS LIMITED

MK TIMBER KITS LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. 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 MK TIMBER KITS LIMITED?

MK TIMBER KITS LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 31/08/2012.

Where is MK TIMBER KITS LIMITED located?

MK TIMBER KITS LIMITED is registered at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does MK TIMBER KITS LIMITED do?

MK TIMBER KITS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MK TIMBER KITS LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved via voluntary strike-off.