Dissolved
Dissolved 2016-10-25
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Company Information for MULTIPHASE SOLUTIONS KENNY LIMITED
ABERDEEN, AB11,
|
Company Registration Number
 SC276195 Private Limited Company
Dissolved 2016-10-25 |
Company Overview
About Multiphase Solutions Kenny Ltd
MULTIPHASE SOLUTIONS KENNY LIMITED was founded on 2004-11-18 and had its registered office in Aberdeen. The company was dissolved on the 2016-10-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MULTIPHASE SOLUTIONS KENNY LIMITED | ||||
| Legal Registered Office | ||||
| ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC276195 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-21 22:52:03 |
| Companies House |
|
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Company Officers of MULTIPHASE SOLUTIONS KENNY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN ANGUS JONES |
||
ROBERT ALEXANDER MACDONALD |
||
MICHAEL MAI |
||
BRUCE MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
STEPHEN JOHN WAYMAN |
Director | ||
RODERICK FRASER MCINTOSH |
Director | ||
IAN JOHNSON |
Company Secretary | ||
LORRAINE SPROULE |
Company Secretary | ||
IAN JOHNSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN BROWN E & C LTD | Director | 2016-10-11 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| SGURRCONTROL LIMITED | Director | 2016-10-11 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2015-12-01 | CURRENT | 1968-05-23 | Active | |
| WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-28 | Dissolved 2017-06-06 | |
| WOOD GROUP KENNY CORPORATE LIMITED | Director | 2015-04-30 | CURRENT | 1993-11-02 | Active | |
| SGURRENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-17 | Active | |
| MCS KENNY INTERNATIONAL (UK) LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-01 | Active - Proposal to Strike off | |
| WOOD GROUP KENNY LIMITED | Director | 2015-04-30 | CURRENT | 1978-11-07 | Active | |
| WOOD GROUP KENNY UK LIMITED | Director | 2009-06-04 | CURRENT | 1988-12-29 | Active | |
| WOOD GROUP INTETECH CONSULTANCY LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-20 | |
| WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-13 | |
| WOOD GROUP INTETECH WELLS LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-11 | Dissolved 2016-09-20 | |
| WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED | Director | 2012-06-30 | CURRENT | 2007-09-28 | Dissolved 2017-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
| AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR BRUCE MIDDLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTOSH | |
| AR01 | 18/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
| AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 09/06/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MULTIPHASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/10 | |
| RES15 | CHANGE OF NAME 25/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK FRASER MCINTOSH / 01/12/2009 | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAI / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAYMAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRASER MCINTOSH / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYMAN / 29/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED JWG SHELF 25 LIMITED CERTIFICATE ISSUED ON 14/12/06 | |
| ELRES | S386 DISP APP AUDS 11/12/06 | |
| ELRES | S366A DISP HOLDING AGM 11/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to MULTIPHASE SOLUTIONS KENNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MULTIPHASE SOLUTIONS KENNY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MULTIPHASE SOLUTIONS KENNY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Intangible Assets
Patents
We have not found any records of MULTIPHASE SOLUTIONS KENNY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MULTIPHASE SOLUTIONS KENNY LIMITED
Income
Government Income
We have not found government income sources for MULTIPHASE SOLUTIONS KENNY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as MULTIPHASE SOLUTIONS KENNY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MULTIPHASE SOLUTIONS KENNY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MULTIPHASE SOLUTIONS KENNY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85182100 | Single loudspeakers, mounted in their enclosures | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIPHASE SOLUTIONS KENNY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MULTIPHASE SOLUTIONS KENNY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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