Liquidation
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Company Information for KCH LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC057672 Private Limited Company
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Company Overview
About Kch Ltd
KCH LIMITED was founded on 1975-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KCH LIMITED | |
| Legal Registered Office | |
| C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in PA28 | |
Filing Information
| Company Number | SC057672 | |
|---|---|---|
| Company ID Number | SC057672 | |
| Date formed | 1975-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 14:37:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Companies with same name KCH LIMITED
The following companies were found which have the same name as KCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KCH BETEILIGUNGS GMBH | Singapore | Active | Company formed on the 2008-12-16 |
| KCH (ASHFORD) LIMITED | 46 KINGS CRESCENT LONDON N4 2SY | Active | Company formed on the 2020-10-22 | |
| KCH (ASHFORD) (1.2) LIMITED | 46 KINGS CRESCENT LONDON N4 2SY | Active | Company formed on the 2022-02-24 | |
| KCH (ASHFORD) (1.1) LIMITED | 46 KINGS CRESCENT LONDON N4 2SY | Active | Company formed on the 2022-02-24 | |
| KCH (ASHFORD CM PLOT 1) LTD | 46 KINGS CRESCENT LONDON N4 2SY | Active | Company formed on the 2023-01-09 | |
| KCH (BIRMINGHAM JQ LEGGE) LTD | CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB | Active | Company formed on the 2021-06-09 | |
| KCH (HOLDINGS) LIMITED | 37 CARR LANE HULL EAST YORKSHIRE HU1 3RE | Active | Company formed on the 2007-01-30 | |
| KCH (ISLE OF WIGHT) LIMITED | 39 High Street Shanklin ISLE OF WIGHT PO37 6JJ | Active | Company formed on the 2003-04-13 | |
| KCH (UK) HOLDINGS LIMITED | KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS | Active | Company formed on the 2014-09-30 | |
| KCH (WOKING) LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2022-10-03 | |
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KCH 1 LIMITED | Unknown | Company formed on the 2023-03-09 | |
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KCH 2 LIMITED | Unknown | Company formed on the 2023-03-09 | |
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KCH 2016 LIMITED | Nova Scotia | Active | |
| KCH 22 LTD | 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL | Dissolved | Company formed on the 2010-03-22 | |
 |
KCH ACADEMIC TUTORING LLC | New Jersey | Unknown | |
| KCH ACCOUNTING & TAX SERVICES, INC. | 3521 NW 173RD TERRACE MIAMI GARDENS FL 33056 | Inactive | Company formed on the 2015-02-03 | |
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KCH ACCOUNTING AND CONSULTING LLC | Georgia | Unknown | |
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KCH ACCOUNTING AND CONSULTING LLC | Georgia | Unknown | |
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KCH ACQUISITION, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1994-11-28 |
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KCH ACQUISITION INC. | 3333 NEW HYDE PARK RD STE 100 NEW HYDE PARK NY 11042 | Active | Company formed on the 1995-01-13 |
Company Officers of KCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HARVEY CRAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INA BARBOUR SEMPLE |
Company Secretary | ||
IONA DOTT |
Director | ||
AGNES MCCALLUM BARBOUR GRAHAM |
Director | ||
MARION CUMMING CRAIG |
Director | ||
IAIN ALAN STUART MCGLASHAN |
Company Secretary | ||
WILLIAM GOLD CRAIG |
Director | ||
WILLIAM ROSS PINKERTON |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE COMPUTER CENTRE BENMHOR CAMPBELTOWN ARGYLL PA28 6DN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THE COMPUTER CENTRE BENMHOR CAMPBELTOWN ARGYLL PA28 6DN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Ina Barbour Semple on 2018-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH20 | Statement by Directors | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| SH19 | Statement of capital on 2016-03-01 GBP 10,000 | |
| CAP-SS | Solvency Statement dated 18/02/16 | |
| RES06 | Resolutions passed:
| |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Harvey Craig on 2015-02-09 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Harvey Craig on 2013-01-29 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IONA DOTT | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AGNES GRAHAM | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED IONA DOTT | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/02/99 | |
| 363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 123 | NC INC ALREADY ADJUSTED 03/04/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 03/04/95 | |
| SRES04 | £ NC 110000/1200000 03/0 | |
| SRES04 | £ NC 110000/1200000 03/0 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 1757 | |
| 363s | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
| 363 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-01-15 |
| Appointment of Liquidators | 2018-07-20 |
| Resolutions for Winding-up | 2018-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against KCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | WESTBANK (LEASING & FUNDING) LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KCH LIMITED
Income
Government Income
We have not found government income sources for KCH 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 (50200 - Sea and coastal freight water transport) as KCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KCH 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KCH LIMITED | Event Date | 2019-01-15 |
| NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 22 February 2019 at 10 am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. DEREK A. JACKSON : LIQUIDATOR : OFFICE HOLDER NO: 9505 : TELEPHONE: 0141 353 3552 : EMAIL: derekj@gcrr.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KCH LIMITED | Event Date | 2018-07-09 |
| Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KCH LIMITED | Event Date | 1970-01-01 |
| 9 JULY 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions (Special Resolutions); resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 9 July 2018 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KCH 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 KCH 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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