Kenview Holdings Ltd
- Dissolved
- Incorporated on 10 Jun 2013
Reg Address: 86 Dumbreck Road, Glasgow G41 4SN, Scotland
Previous Names:
Mcfarlan Holdings Ltd - 10 Jun 2013
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kenview Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaret Caroline Scott Mcfarlan | Director | 10 Jun 2013 | British | Active |
| 2 | Bill Inglis Mcfarlan | Director | 10 Jun 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 10 Jun 2013 | - | Resigned 10 Jun 2013 |
| 4 | James Stuart Mcmeekin | Director | 10 Jun 2013 | Scottish | Resigned 10 Jun 2013 |
| 5 | COSEC LIMITED | Corporate Director | 10 Jun 2013 | - | Resigned 10 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kenview Holdings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Mar 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Jan 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 30 Dec 2016 | Download PDF 2 Pages |
| 4 | Accounts - Change Account Reference Date Company Previous Extended | 24 Nov 2016 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 29 Oct 2016 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2016 | Download PDF 6 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 27 Oct 2016 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 27 Oct 2016 | Download PDF 2 Pages |
| 9 | Gazette - Notice Compulsory | 25 Oct 2016 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 22 Aug 2016 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 2 Dec 2015 | Download PDF 6 Pages |
| 12 | Change Of Name - Certificate Company | 17 Aug 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 29 Jun 2015 | Download PDF 3 Pages |
| 14 | Gazette - Filings Brought Up To Date | 20 Jun 2015 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsory | 19 Jun 2015 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Jun 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 11 Jun 2015 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 22 Dec 2014 | Download PDF 1 Pages |
| 20 | Capital - Allotment Shares | 6 Aug 2014 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 4 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 7 Jul 2014 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 10 Feb 2014 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 8 Jan 2014 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 10 Jun 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 10 Jun 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Field Of Dreams Mutual People: Bill Inglis Mcfarlan | Active |
| 2 | Pink Elephant Communications Ltd Mutual People: Bill Inglis Mcfarlan | Active |
| 3 | Pure & Safe Ltd Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | Active |
| 4 | Westayr Training Ltd Mutual People: Bill Inglis Mcfarlan | Active |
| 5 | Scott Place 1003 Limited Mutual People: Bill Inglis Mcfarlan | Active |
| 6 | Websure Products Ltd Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | dissolved |
| 7 | The Broadcasting Business For Kids Limited Mutual People: Bill Inglis Mcfarlan , Margaret Caroline Scott Mcfarlan | dissolved |