Dissolved
Dissolved 2015-05-12
Company Information for KWA CONSULTING ENGINEERS LIMITED
BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW,
|
Company Registration Number
SC270712
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||
---|---|---|
KWA CONSULTING ENGINEERS LIMITED | ||
Legal Registered Office | ||
BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW Other companies in IV2 | ||
Previous Names | ||
|
Company Number | SC270712 | |
---|---|---|
Date formed | 2004-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 15:48:32 |
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Registered address | Last known status | Formation date | ||
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KWA Consulting Engineers Limited | Unknown | Company formed on the 2017-10-25 |
Officer | Role | Date Appointed |
---|---|---|
AVRIL MCCORMICK |
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AVRIL MCCORMICK |
||
DUNCAN ALEXANDER MCCORMICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWA (SCOTLAND) LTD | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-06-27 | |
NORTH PROPERTY (HIGHLAND) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/10 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED AVRIL MCCORMICK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED KWA (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 09/12/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/07/04 | |
ELRES | S366A DISP HOLDING AGM 14/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-06-24 |
Proposal to Strike Off | 2005-11-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as KWA CONSULTING ENGINEERS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | KWA CONSULTING ENGINEERS LIMITED | Event Date | 2011-06-24 |
Notice is hereby given that on 21 June 2011, a Petition was presented to the Sheriff of Grampian Highland and Islands at Inverness by KWA Consulting Engineers Limited, a company incorporated under the Companies Act (Company No. SC270712), having its registered office at Clava House, Cradlehall Business Park, Inverness IV2 5GH, craving the court inter alia to order KWA Consulting Engineers Limited be wound up by the Court and to appoint Alexander Iain Fraser of Ness Horizons Business Centre, Kintail House, Beechwood Business Park, Inverness IV2 5BW to be Provisional Liquidator of said KWA Consulting Engineers Limited. By First Deliverance dated 21 June 2011 the Sheriff at Inverness appointed the said Alexander Iain Fraser to be Provisional Liquidator of the said Company in terms of the Insolvency Act 1986; And further appointed notice of this appointment and of the import of the Petition and of said Deliverance; And ordered that any persons interested if they intend to show cause why the prayer of the Petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, Inverness Sheriff and J P Court, The Castle, Inverness IV2 3EG, within eight days after such intimation, service or advertisement, under certification. All of which intimation is hereby given. R Murray McCheyne Murchison Law Limited, 5 Ardross Terrace, Inverness IV3 5NQ Agent for the Petitioners Ref RMM/KWA1.12 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KWA CONSULTING ENGINEERS LIMITED | Event Date | 2005-11-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |