| Company Name | Scott & Kirk Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853185 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 30 March 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ronald Alan Scott |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Whitfield Drive Newcastle Upon Tyne NE12 8LD |
| Secretary Name | Mrs Kathryn Louise Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 10 Whitfield Drive Newcastle Upon Tyne NE12 8LD |
| Director Name | Mrs Kathryn Louise Scott |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 March 2017) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 10 Whitfield Drive Newcastle Upon Tyne NE12 8LD |
| Director Name | Mr Andrew Denham |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2013(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 07 August 2014) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Verne Road North Shields Tyne & Wear NE29 7LT |
Location
| Registered Address | C/O Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£63,722 |
| Cash | £50 |
| Current Liabilities | £76,326 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (13 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (13 pages) |
| 7 October 2015 | Statement of affairs with form 4.19 (3 pages) |
| 7 October 2015 | Statement of affairs with form 4.19 (3 pages) |
| 21 August 2015 | Registered office address changed from 50 Verne Road North Shields Tyne & Wear NE29 7LT to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from 50 Verne Road North Shields Tyne & Wear NE29 7LT to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 21 August 2015 (2 pages) |
| 20 August 2015 | Resolutions
|
| 20 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Termination of appointment of Andrew Denham as a director on 7 August 2014 (1 page) |
| 21 April 2015 | Termination of appointment of Andrew Denham as a director on 7 August 2014 (1 page) |
| 21 April 2015 | Termination of appointment of Andrew Denham as a director on 7 August 2014 (1 page) |
| 8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 July 2013 | Appointment of Mr Andrew Denham as a director (2 pages) |
| 30 July 2013 | Appointment of Mr Andrew Denham as a director (2 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Mrs Katherine Louise Scott on 21 June 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Mrs Katherine Louise Scott on 21 June 2010 (1 page) |
| 21 July 2010 | Director's details changed for Mrs Katherine Louise Scott on 21 June 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Mrs Katherine Louise Scott on 21 June 2010 (1 page) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 20 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 12 September 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 21 June 2006 | Incorporation (13 pages) |
| 21 June 2006 | Incorporation (13 pages) |