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Company Information for

KYLEBHAN CHARTERS LIMITED

7 WILLIAMSON DRIVE, HELENSBURGH, ARGYLL & BUTE, G84 7LH,
Company Registration Number
SC093392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kylebhan Charters Ltd
KYLEBHAN CHARTERS LIMITED was founded on 1985-05-21 and has its registered office in Helensburgh. The organisation's status is listed as "Active - Proposal to Strike off". Kylebhan Charters 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
KYLEBHAN CHARTERS LIMITED
 
Legal Registered Office
7 WILLIAMSON DRIVE
HELENSBURGH
ARGYLL & BUTE
G84 7LH
Other companies in PA34
 
Filing Information
Company Number SC093392
Company ID Number SC093392
Date formed 1985-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 17:36:13
Primary Source:Companies House
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Company Officers of KYLEBHAN CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
GRACE MITCHELL
Company Secretary 1988-12-31
JAMES KILCULLEN
Director 1988-12-31

More director information

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.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04CH01Director's details changed for James Kilcullen on 2017-12-31
2018-01-04CH03SECRETARY'S DETAILS CHNAGED FOR GRACE MITCHELL on 2017-12-31
2018-01-04PSC04Change of details for Mr James Kilcullen as a person with significant control on 2017-12-31
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for James Kilcullen on 2009-12-31
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 31/12/08; full list of members
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-05363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-04363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-19410(Scot)PARTIC OF MORT/CHARGE 13830
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-29363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-23363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-20419a(Scot)DEC MORT/CHARGE 4463
1988-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-05-13363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-21363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KYLEBHAN CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KYLEBHAN CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 1991-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1986-09-29 Outstanding THE NATIONAL TRUST FOR SCOTLAND
MORTGAGE 1986-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1986-04-21 Satisfied THE NATIONAL TRUST FOR SCOTLAND FOR PEACE OF HISTORIC INTEREST OR NATURAL BEAUTY
Creditors
Creditors Due Within One Year 2013-03-31 £ 98,050
Creditors Due Within One Year 2012-03-31 £ 90,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 KYLEBHAN CHARTERS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,200
Debtors 2012-03-31 £ 1,580
Secured Debts 2013-03-31 £ 1,241
Tangible Fixed Assets 2013-03-31 £ 11,519
Tangible Fixed Assets 2012-03-31 £ 13,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KYLEBHAN CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYLEBHAN CHARTERS LIMITED
Trademarks
We have not found any records of KYLEBHAN CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYLEBHAN CHARTERS 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 (93290 - Other amusement and recreation activities n.e.c.) as KYLEBHAN CHARTERS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where KYLEBHAN CHARTERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYLEBHAN CHARTERS 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 KYLEBHAN CHARTERS 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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