KINLY LTD
| Status | DISSOLVED |
| Company No. | SC167635 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1996 |
| Age | 27 years, 10 months, 27 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Jun 2023 |
| Years | 1 year, 23 days |
SUMMARY
KINLY LTD is an dissolved private limited company with number SC167635. It was incorporated 27 years, 10 months, 27 days ago, on 12 August 1996 and it was dissolved 1 year, 23 days ago, on 15 June 2023. The company address is 4 Atlantic Quay 4 Atlantic Quay, Glasgow, G2 8JX.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 15 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Grant Wallace
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Grant Wallace
Termination date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-15
Old address: 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland
New address: 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Documents
Resolution
Date: 15 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-27
Capital : 1.20 GBP
Documents
Legacy
Date: 27 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/20
Documents
Legacy
Date: 27 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 27 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leighton Hughes
Termination date: 2020-07-31
Documents
Accounts with accounts type full
Date: 13 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Albertus Frederik Tulp
Cessation date: 2019-01-02
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1676350005
Documents
Mortgage satisfy charge full
Date: 22 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freddy Dijkman
Termination date: 2020-02-24
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Freddy Dijkman
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Michael Martin
Appointment date: 2019-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freddy Dijkman
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robbert Paul Bakker
Appointment date: 2019-10-01
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Evans
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Magnus Ekerot
Termination date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 02 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leighton Hughes
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Freddy Dijkman
Appointment date: 2018-03-16
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars Magnus Ekerot
Appointment date: 2018-03-16
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Johnsen Weibell
Termination date: 2018-03-16
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Knut Erik Bentzen
Termination date: 2018-03-16
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Odd Sverre Østlie
Termination date: 2018-03-16
Documents
Accounts with accounts type group
Date: 12 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Certificate change of name company
Date: 02 Feb 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed viju LTD\certificate issued on 02/02/18
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1676350005
Charge creation date: 2017-12-22
Documents
Mortgage alter floating charge with number
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1676350005
Documents
Mortgage alter floating charge with number
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Albertus Frederik Tulp
Notification date: 2017-09-11
Documents
Cessation of a person with significant control
Date: 15 Nov 2017
Action Date: 11 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rune Jensen
Cessation date: 2017-09-11
Documents
Resolution
Date: 27 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 12 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-12
Capital : 12,822.2 GBP
Documents
Accounts with accounts type group
Date: 08 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type group
Date: 09 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-24
Old address: 3 Baird Road, Kirkton Campus Livingston West Lothian EH54 7AZ
New address: 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN
Documents
Accounts with accounts type group
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Johnsen Weibell
Appointment date: 2015-03-16
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Knut Erik Bentzen
Appointment date: 2015-03-16
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type group
Date: 05 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Odd Sverre Østlie
Documents
Termination director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rune Jensen
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Accounts with accounts type group
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rune Jensen
Documents
Termination director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt Helland
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Certificate change of name company
Date: 31 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed city information services LIMITED\certificate issued on 31/10/12
Documents
Resolution
Date: 31 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gill
Documents
Appoint person director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Evans
Documents
Accounts with accounts type group
Date: 24 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Thompson
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rune Jensen
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Jensen
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Brown
Documents
Accounts with accounts type group
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Brown
Documents
Resolution
Date: 06 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2010
Action Date: 25 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-25
Capital : 12,634.8 GBP
Documents
Resolution
Date: 29 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jun 2010
Action Date: 17 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-17
Capital : 11,881.6 GBP
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2010
Action Date: 27 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-27
Capital : 10,626.2 GBP
Documents
Capital allotment shares
Date: 20 May 2010
Action Date: 27 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-27
Capital : 9,521.4 GBP
Documents
Legacy
Date: 14 May 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 28 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 10 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-10
Officer name: John Noel Thompson
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kurt Steinar Helland
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr per Arne Jensen
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rune Jensen
Documents
Termination director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcghee
Documents
Termination director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Houston
Documents
Accounts with accounts type group
Date: 14 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital cancellation shares
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Capital
Type: SH06
Date: 2010-03-29
Capital : 9,521.40 GBP
Documents
Resolution
Date: 29 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Mar 2010
Category: Capital
Type: SH03
Documents
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