Based in Falkirk, K-land Solutions Ltd was founded on 22 March 2007. The companies directors are listed as Gough, Celia Rosalind, Bloodworth, John Douglas, Gurney, Gerard Robert, Hardy, Stephen, Sandground, Christopher, Simpson, William, Smithson, Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOODWORTH, John Douglas | 31 March 2008 | 21 June 2018 | 1 |
| GURNEY, Gerard Robert | 04 June 2008 | 21 June 2018 | 1 |
| HARDY, Stephen | 21 February 2011 | 21 June 2018 | 1 |
| SANDGROUND, Christopher | 08 May 2007 | 21 June 2018 | 1 |
| SIMPSON, William | 31 March 2008 | 21 June 2018 | 1 |
| SMITHSON, Ian | 22 March 2007 | 21 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Celia Rosalind | 21 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 May 2020 | |
| LIQ13(Scot) - N/A | 19 February 2020 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| SH19 - Statement of capital | 12 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 August 2019 | |
| CAP-SS - N/A | 12 August 2019 | |
| MR04 - N/A | 18 July 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA03 - Notice of resolution removing auditors | 12 September 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP03 - Appointment of secretary | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM02 - Termination of appointment of secretary | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| PSC05 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 28 March 2017 | |
| MR04 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 01 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| MR01 - N/A | 07 July 2014 | |
| RESOLUTIONS - N/A | 03 June 2014 | |
| MEM/ARTS - N/A | 03 June 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 13 April 2012 | |
| AD01 - Change of registered office address | 02 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| TM02 - Termination of appointment of secretary | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363s - Annual Return | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 225 - Change of Accounting Reference Date | 25 April 2007 | |
| NEWINC - New incorporation documents | 22 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
| Floating charge | 18 March 2013 | Fully Satisfied |
N/A |
