Krmg (Ukraine) Limited
- Liquidation
- Incorporated on 13 Jan 2006
Reg Address: East Memus Office, East Memus, Forfar DD8 3TY
Previous Names:
Castlelaw (No.624) Limited - 11 Jul 2006
Castlelaw (No.624) Limited - 13 Jan 2006
Company Classifications:
1110 - Growing of cereals (except rice), leguminous crops and oil seeds
81300 - Landscape service activities
- Summary The company with name "Krmg (Ukraine) Limited" is a ltd and located in East Memus Office, East Memus, Forfar DD8 3TY. Krmg (Ukraine) Limited is currently in liquidation status and it was incorporated on 13 Jan 2006 (18 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Krmg (Ukraine) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Henry England | Director | 6 Feb 2019 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 6 Mar 2009 | - | Resigned 29 May 2014 |
| 3 | James Russell Taylor | Director | 20 Mar 2006 | British | Resigned 19 Aug 2011 |
| 4 | Keith Paul Dawson | Director | 20 Mar 2006 | British | Resigned 22 Oct 2008 |
| 5 | Mark Charles Laird | Director | 15 Feb 2006 | British | Resigned 14 Mar 2019 |
| 6 | George Calder Taylor | Director | 15 Feb 2006 | British | Resigned 19 Aug 2011 |
| 7 | Iain Henderson Hutcheson | Director | 13 Jan 2006 | British | Resigned 15 Feb 2006 |
| 8 | THORNTONS LAW LLP | Corporate Secretary | 13 Jan 2006 | - | Resigned 6 Nov 2008 |
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 |
|---|---|---|---|---|
| 1 | Mr Mark Charles Laird Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Krmg (Ukraine) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland | 15 Jul 2021 | Download PDF |
| 2 | Resolution | 20 Nov 2019 | Download PDF 1 Pages |
| 3 | Accounts - Full | 18 Jul 2019 | Download PDF 27 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2019 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 7 | Accounts - Full | 9 Aug 2018 | Download PDF 29 Pages |
| 8 | Confirmation Statement - No Updates | 24 Jan 2018 | Download PDF 3 Pages |
| 9 | Accounts - Full | 31 Oct 2017 | Download PDF 25 Pages |
| 10 | Auditors - Resignation Company | 16 Oct 2017 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 15 Jan 2017 | Download PDF 6 Pages |
| 12 | Accounts - Full | 4 Oct 2016 | Download PDF 26 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 3 Pages |
| 14 | Auditors - Resignation Company | 19 Jan 2016 | Download PDF 1 Pages |
| 15 | Auditors - Resignation Company | 21 Dec 2015 | Download PDF 2 Pages |
| 16 | Accounts - Full | 15 Sep 2015 | Download PDF 19 Pages |
| 17 | Miscellaneous | 7 Apr 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 3 Pages |
| 19 | Accounts - Full | 3 Oct 2014 | Download PDF 17 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 7 Aug 2014 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 22 Jul 2014 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2014 | Download PDF 4 Pages |
| 23 | Gazette - Filings Brought Up To Date | 4 Jan 2014 | Download PDF 1 Pages |
| 24 | Accounts - Full | 3 Jan 2014 | Download PDF 17 Pages |
| 25 | Gazette - Notice Compulsary | 3 Jan 2014 | Download PDF 1 Pages |
| 26 | Mortgage - Legacy | 27 Mar 2013 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 4 Pages |
| 28 | Accounts - Full | 4 Oct 2012 | Download PDF 16 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2012 | Download PDF 4 Pages |
| 30 | Accounts - Full | 4 Oct 2011 | Download PDF 16 Pages |
| 31 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 21 Jan 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 6 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 21 Jan 2011 | Download PDF 1 Pages |
| 36 | Accounts - Full | 2 Sep 2010 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 5 Pages |
| 38 | Accounts - Full | 2 Oct 2009 | Download PDF 15 Pages |
| 39 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 5 Pages |
| 40 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 15 Apr 2009 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
| 43 | Address - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 44 | Accounts - Total Exemption Small | 30 Sep 2008 | Download PDF 6 Pages |
| 45 | Capital - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 46 | Capital - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 47 | Resolution | 9 Apr 2008 | Download PDF 3 Pages |
| 48 | Incorporation - Memorandum Articles | 9 Apr 2008 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 6 Feb 2008 | Download PDF 3 Pages |
| 50 | Accounts - Total Exemption Small | 25 Jan 2008 | Download PDF 6 Pages |
| 51 | Address - Legacy | 9 May 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 56 | Mortgage - Legacy | 6 Dec 2006 | Download PDF 4 Pages |
| 57 | Incorporation - Memorandum Articles | 14 Jul 2006 | Download PDF 13 Pages |
| 58 | Change Of Name - Certificate Company | 11 Jul 2006 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 22 Mar 2006 | Download PDF 2 Pages |
| 60 | Capital - Legacy | 22 Mar 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 22 Mar 2006 | Download PDF 2 Pages |
| 62 | Resolution | 22 Feb 2006 | Download PDF |
| 63 | Resolution | 22 Feb 2006 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 22 Feb 2006 | Download PDF |
| 65 | Officers - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 22 Feb 2006 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 22 Feb 2006 | Download PDF 2 Pages |
| 68 | Accounts - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
| 69 | Resolution | 22 Feb 2006 | Download PDF |
| 70 | Incorporation - Company | 13 Jan 2006 | Download PDF 17 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 |
|---|---|---|
| No other mutual companies | ||