Dissolved
Dissolved 2017-05-03
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Company Information for KILWUDDIE CONSTRUCTION LTD.
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC149844 Private Limited Company
Dissolved 2017-05-03 |
Company Overview
About Kilwuddie Construction Ltd.
KILWUDDIE CONSTRUCTION LTD. was founded on 1994-03-24 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2017-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KILWUDDIE CONSTRUCTION LTD. | |
| Legal Registered Office | |
| 4 ATLANTIC QUAY 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC149844 | |
|---|---|---|
| Date formed | 1994-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-05-03 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2018-01-24 22:04:49 |
| Companies House |
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Company Officers of KILWUDDIE CONSTRUCTION LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY CHRISTINA FERGUSON JORDAN |
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WILLIAM BOYD |
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JOHN JAMES JORDAN |
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FRASER JAMES LYTTLE |
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MOIRA BRYDEN MCINTYRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES JORDAN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5 WILSON PLACE NERSTON INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G74 4QD | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM KILWUDDIE HOUSE CHAPEL ROAD STRATHAVEN ML10 6NA | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/03/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: KILWUDDIE HOUSE CHAPEL ROAD STRATHAVEN ML10 6NE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/03/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 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
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to KILWUDDIE CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-25 |
| Appointment of Administrators | 2010-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against KILWUDDIE CONSTRUCTION LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 KILWUDDIE CONSTRUCTION LTD.
Intangible Assets
Patents
We have not found any records of KILWUDDIE CONSTRUCTION LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KILWUDDIE CONSTRUCTION LTD.
Income
Government Income
We have not found government income sources for KILWUDDIE CONSTRUCTION LTD.. 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 (4521 - General construction & civil engineering) as KILWUDDIE CONSTRUCTION LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KILWUDDIE CONSTRUCTION LTD. 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 | KILWUDDIE CONSTRUCTION LTD. | Event Date | 2016-11-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 31 January 2017 at 12.00 noon and 12.15 pm respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve my release from the position as Liquidator of Kilwuddie Construction Ltd, and Resolution to authorise the disposal of both my own and the Companys books and records three months from the date of my release as Liquidator. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Office holder details: James Bernard Stephen (IP No 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk James Bernard Stephen , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | KILWUDDIE CONSTRUCTION LTD. | Event Date | 2010-01-29 |
| Company Number: SC149844 Nature of Business: Building and Civil Engineering Contractors. Trade Classification: 45210 & 45213. Administrator appointed on: 19 January 2010. By notice of Appointment lodged in: Hamilton Sheriff Court Administrators Name and Address: Bryan A Jackson (IP No 5194), PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILWUDDIE CONSTRUCTION LTD. 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 KILWUDDIE CONSTRUCTION LTD. 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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