• UK

  • K G ESTATES LIMITED - SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC284397
Land
Grossbritannien
Protokollierter Sitz
SAFFERY CHAMPNESS EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA UK

Management

Geschäftsführung
BARBARA JANE GRAY
WILLIAM HENDERSON GRAY
BARBARA JANE GRAY
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
06.05.2005
Gelöscht am:
2014-09-07
SIC/NACE
7011 - Development & sell real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-04-30
lezte Bilanzhinterlegung
2011-05-06

K G ESTATES LIMITED Firmenbeschreibung

K G ESTATES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC284397. Die Firma wurde 06.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7011 - Development & sell real estate" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2011.Die Firma kann schriftlich über Saffery Champness Edinburgh Quay erreicht werden.
Mehr Information

Jetzt sichern K G ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: K G Estates Limited - SAFFERY CHAMPNESS EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, Grossbritannien

2005-05-06 19 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu K G ESTATES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-09-07) - GAZ2

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  • INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS (2014-06-07) - LIQ MISC

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  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2014-06-07) - 4.26(Scot)

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  • 30/04/11 TOTAL EXEMPTION SMALL (2012-02-07) - AA

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  • SPECIAL RESOLUTION TO WIND UP (2011-12-28) - LRESSP

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  • FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-13) - AA

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  • REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01

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  • 06/05/11 FULL LIST (2011-06-07) - AR01

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 2 (2011-11-16) - MG05s

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 (2011-11-16) - MG04s

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 6 (2011-11-16) - MG04s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 (2011-07-11) - MG02s

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 (2011-11-16) - MG04s

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 (2011-11-16) - MG04s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 (2011-11-30) - MG02s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 (2011-11-30) - MG02s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2011-11-30) - MG02s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 (2011-07-11) - MG02s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-11-21) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 (2011-11-30) - MG02s

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  • APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET (2010-03-31) - TM01

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  • REGISTERED OFFICE CHANGED ON 27/07/2010 FROM (2010-07-27) - AD01

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  • ALTER ARTICLES 24/06/2010 (2010-07-02) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT (2010-07-02) - TM01

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  • REGISTERED OFFICE CHANGED ON 03/06/2010 FROM (2010-06-03) - AD01

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  • 06/05/10 FULL LIST (2010-06-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GRAOT / 06/05/2010 (2010-06-01) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS (2010-04-06) - TM02

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  • ARTICLES OF ASSOCIATION (2010-07-02) - MEM/ARTS

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-03-03) - AA

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  • DIRECTOR APPOINTED SUSAN ELIZABETH GRAOT (2010-01-27) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON (2010-01-27) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS (2010-01-27) - TM01

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  • DIRECTOR APPOINTED GORDON IAIN BENNET (2010-01-27) - AP01

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  • RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2008-11-25) - AA

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  • RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS (2008-06-04) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-04-14) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2008-01-09) - 410(Scot)

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  • RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS (2007-06-26) - 363s

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-03) - 155(6)a

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  • PARTIC OF MORT/CHARGE ***** (2007-03-02) - 410(Scot)

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-31) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2007-09-10) - AA

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-07-11) - RES07

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  • PARTIC OF MORT/CHARGE ***** (2006-10-28) - 410(Scot)

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-10-12) - AA

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  • PARTIC OF MORT/CHARGE ***** (2006-08-31) - 410(Scot)

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  • RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2006-04-07) - 410(Scot)

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  • ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 (2006-02-24) - 225

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  • PARTIC OF MORT/CHARGE ***** (2005-11-03) - 410(Scot)

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  • REGISTERED OFFICE CHANGED ON 05/09/05 FROM: (2005-09-05) - 287

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  • NEW DIRECTOR APPOINTED (2005-05-31) - 288a

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  • AD 11/05/05--------- (2005-05-31) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2005-05-26) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-26) - RES01

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  • INCORPORATION DOCUMENTS (2005-05-06) - NEWINC

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