Kk8 Limited
- Dissolved
- Incorporated on 9 Jul 2003
Reg Address: 62 Queen'S Road, Aberdeen AB15 4YE
Previous Names:
Modul 8 Limited - 9 Jul 2003
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 Kk8 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pamela Jane Bryce | Secretary | 1 Nov 2010 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Resigned 1 Nov 2010 |
| 3 | Graeme Roland Morrison | Director | 3 Jul 2006 | British | Resigned 4 Dec 2009 |
| 4 | Andrew Begg Davie | Director | 3 Jul 2006 | British | Resigned 31 Jan 2012 |
| 5 | John Alexander Campbell | Director | 5 Sep 2005 | British | Resigned 25 May 2006 |
| 6 | James Grieve Barrack | Director | 9 Jul 2003 | British | Active |
| 7 | MMA NOMINEES LIMITED | Nominee Director | 9 Jul 2003 | - | Resigned 9 Jul 2003 |
| 8 | CLP SECRETARIES LIMITED | Corporate Secretary | 9 Jul 2003 | - | Resigned 25 Oct 2006 |
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 Kk8 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Jul 2014 | Download PDF 1 Pages |
| 2 | Accounts - Dormant | 10 Jun 2014 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 4 Apr 2014 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 24 Mar 2014 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 4 Jun 2013 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 6 Sep 2012 | Download PDF 3 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 4 Pages |
| 9 | Officers - Termination Director Company With Name | 10 Feb 2012 | Download PDF 2 Pages |
| 10 | Resolution | 2 Feb 2012 | Download PDF 2 Pages |
| 11 | Change Of Name - Certificate Company | 2 Feb 2012 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 20 Sep 2011 | Download PDF 3 Pages |
| 13 | Address - Change Sail Company With Old | 11 Jul 2011 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2011 | Download PDF 5 Pages |
| 15 | Auditors - Resignation Company | 21 Jun 2011 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
| 17 | Officers - Termination Secretary Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
| 18 | Accounts - Full | 23 Sep 2010 | Download PDF 19 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2010 | Download PDF 6 Pages |
| 20 | Address - Change Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 21 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 22 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 23 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 24 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 25 | Address - Move Registers To Sail Company | 21 Jul 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 1 Pages |
| 27 | Annual Return - Legacy | 5 Aug 2009 | Download PDF 4 Pages |
| 28 | Accounts - Full | 23 Jul 2009 | Download PDF 14 Pages |
| 29 | Mortgage - Legacy | 2 Jul 2009 | Download PDF 5 Pages |
| 30 | Accounts - Full | 3 Nov 2008 | Download PDF 16 Pages |
| 31 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 7 Aug 2008 | Download PDF 4 Pages |
| 33 | Resolution | 15 Jan 2008 | Download PDF 8 Pages |
| 34 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 6 Pages |
| 35 | Accounts - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Full | 11 May 2007 | Download PDF 7 Pages |
| 37 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 15 Nov 2006 | Download PDF 3 Pages |
| 40 | Address - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 2 Aug 2006 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 26 Jul 2006 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 7 Jul 2006 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 1 Jun 2006 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 6 Sep 2005 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 14 Jul 2005 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 10 May 2005 | Download PDF 2 Pages |
| 49 | Address - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 19 Jul 2004 | Download PDF 5 Pages |
| 51 | Officers - Legacy | 22 Aug 2003 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 22 Aug 2003 | Download PDF 3 Pages |
| 53 | Address - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 9 Jul 2003 | Download PDF 43 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.