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Kvaerner Amod Limited

Kvaerner Amod Limited is a dissolved company incorporated on 7 March 1984 with the registered office located in Edinburgh, City of Edinburgh. Kvaerner Amod Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
SC086985
Private limited company
Scottish Company
Age
41 years
Incorporated 7 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Baker Tilly
23 Queen Street
Edinburgh
EH2 1JX
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1963
Director • Solicitor • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock is a mutual person.
Active
Dartford River Crossing Limited
Mr Nigel Edward Oliver Williams is a mutual person.
Active
Strawberry Hill Golf Club Limited
Mr Nigel Edward Oliver Williams is a mutual person.
Active
Kvaerner Humberoak Limited
Rufus Laycock is a mutual person.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock is a mutual person.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock is a mutual person.
Liquidation
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
28 Dec 2004
For period 28 Dec28 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 10 Nov 2015
Dormant Accounts Submitted
20 Years Ago on 10 Oct 2005
Dormant Accounts Submitted
21 Years Ago on 22 Oct 2004
Dormant Accounts Submitted
22 Years Ago on 11 Mar 2003
Dormant Accounts Submitted
23 Years Ago on 13 May 2002
Dormant Accounts Submitted
24 Years Ago on 11 May 2001
Dormant Accounts Submitted
25 Years Ago on 13 Jun 2000
Dormant Accounts Submitted
26 Years Ago on 16 Jun 1999
Dormant Accounts Submitted
27 Years Ago on 7 May 1998
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Return of final meeting of voluntary winding up
Submitted on 14 Jun 2007
Resolutions
Submitted on 18 Apr 2006
Appointment of a provisional liquidator
Submitted on 10 Apr 2006
Registered office changed on 07/04/06 from: howe moss avenue kirkhill industrial estate dyce aberdeen AB21 0GP
Submitted on 7 Apr 2006
Accounts for a dormant company made up to 31 December 2004
Submitted on 10 Oct 2005
Return made up to 02/04/05; full list of members
Submitted on 29 Apr 2005
Accounts for a dormant company made up to 31 December 2003
Submitted on 22 Oct 2004
Return made up to 02/04/04; full list of members
Submitted on 19 Apr 2004
Repayment History
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