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Multiphase Solutions Kenny Limited

Multiphase Solutions Kenny Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in Aberdeen, City of Aberdeen. Multiphase Solutions Kenny Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 October 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC276195
Private limited company
Scottish Company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
WOOD GROUP
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 10 years
Telephone
01224 347300
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Feb 1959
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Logan Energy Limited
Robert Alexander Macdonald is a mutual person.
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Climate Solutions Global Limited
Robert Alexander Macdonald is a mutual person.
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Climate Solutions International Limited
Robert Alexander Macdonald is a mutual person.
Active
Verlume Holdings Ltd
Robert Alexander Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £11K (-1%)
Turnover
£16K
Decreased by £5.6M (-100%)
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£1.97M
Decreased by £387K (-16%)
Total Liabilities
£0
Decreased by £480K (-100%)
Net Assets
£1.97M
Increased by £93K (+5%)
Debt Ratio (%)
0%
Decreased by 20.36% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 1 Aug 2016
Mr Iain Angus Jones Appointed
9 Years Ago on 7 Jan 2016
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Mr Iain Angus Jones Appointed
9 Years Ago on 18 Dec 2015
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Registered Address Changed
10 Years Ago on 1 Sep 2015
Full Accounts Submitted
10 Years Ago on 30 Jun 2015
Mr Robert Alexander Macdonald Appointed
10 Years Ago on 30 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 1 Aug 2016
Appointment of Mr Iain Angus Jones as a secretary
Submitted on 7 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
Submitted on 7 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
Submitted on 7 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 14 Dec 2015
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
Submitted on 1 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 30 Jun 2015
Termination of appointment of Stephen John Wayman as a director on 30 April 2015
Submitted on 5 May 2015
Repayment History
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