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Company Information for

KYNESIS LIMITED

89 SEAWARD STREET, GLASGOW, G41,
Company Registration Number
SC161500
Private Limited Company
Dissolved

Dissolved 2013-08-16

Company Overview

About Kynesis Ltd
KYNESIS LIMITED was founded on 1995-11-10 and had its registered office in 89 Seaward Street. The company was dissolved on the 2013-08-16 and is no longer trading or active.

Key Data
Company Name
KYNESIS LIMITED
 
Legal Registered Office
89 SEAWARD STREET
GLASGOW
G41
Other companies in G41
 
Previous Names
THE CENTRE OF EXCELLENCE IN ORGANISATIONAL CHANGE LIMITED07/06/1996
Filing Information
Company Number SC161500
Date formed 1995-11-10
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2013-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 01:55:06
Primary Source:Companies House
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Companies with same name KYNESIS LIMITED
The following companies were found which have the same name as KYNESIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KYNESIS SERANGOON NORTH AVENUE 4 Singapore 550539 Dissolved Company formed on the 2015-12-22
KYNESIS COACHING LIMITED 1 WHITEHILL LANE BEARSDEN GLASGOW G61 4PY Active Company formed on the 2011-10-18
KYNESIS CONSULTING LIMITED 7 BURNSIDE ROAD RUTHERGLEN GLASGOW G73 4RF Active - Proposal to Strike off Company formed on the 2011-10-18
KYNESIS INTUITIVE SCIENCES LIMITED Unknown Company formed on the 2012-11-15
Kynesis Intuitive Sciences Limited Unknown Company formed on the 2023-09-11
KYNESIS PTY LTD NSW 2120 Active Company formed on the 2002-01-22

Company Officers of KYNESIS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MACDONALD DONALDSON
Company Secretary 1995-11-10
CAROLINE MACDONALD DONALDSON
Director 1995-11-10
PAUL FRANCIS FOLEY
Director 1995-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SCOTT
Director 2001-05-03 2003-06-30
BRIAN REID
Nominated Secretary 1995-11-10 1995-11-10
STEPHEN MABBOTT
Nominated Director 1995-11-10 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MACDONALD DONALDSON DDS SUPPLIES LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
CAROLINE MACDONALD DONALDSON CMD PARTNERS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-01-02
CAROLINE MACDONALD DONALDSON KYNESIS COACHING LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
CAROLINE MACDONALD DONALDSON ARCHES THEATRE Director 2008-10-06 CURRENT 1991-08-06 Liquidation
CAROLINE MACDONALD DONALDSON ARCHES RETAIL COMPANY LIMITED Director 2008-10-06 CURRENT 1992-12-11 Liquidation
PAUL FRANCIS FOLEY GLASGOW ADVICE SERVICE Director 2012-06-20 CURRENT 2012-03-02 Dissolved 2016-04-26
PAUL FRANCIS FOLEY KYNESIS CONSULTING LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active - Proposal to Strike off
PAUL FRANCIS FOLEY CAPPELLA NOVA Director 2008-06-11 CURRENT 1986-09-23 Active

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
2013-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-09-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-23DS01APPLICATION FOR STRIKING-OFF
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-25LATEST SOC25/11/11 STATEMENT OF CAPITAL;GBP 18110
2011-11-25AR0110/11/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29AR0110/11/10 FULL LIST
2010-08-09SH0130/04/10 STATEMENT OF CAPITAL GBP 18110
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AR0110/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DONALDSON / 10/11/2009
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-2388(2)AD 31/03/09 GBP SI 10@1=10 GBP IC 18090/18100
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-19RES04NC INC ALREADY ADJUSTED 01/11/07
2007-12-19123£ NC 50080/50100 01/11/07
2007-12-19RES12VARYING SHARE RIGHTS AND NAMES
2007-12-1988(2)RAD 01/11/07--------- £ SI 10@1
2007-12-14363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-07RES04£ NC 50000/50080
2005-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1988(2)RAD 16/03/05--------- £ SI 80@1=80 £ IC 18000/18080
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: C/0 D.M. MCNAUGHT & CO 166 BUCHANAN STREET GLASGOW G1 2LS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-0888(2)RAD 30/04/01--------- £ SI 17998@1=17998 £ IC 2/18000
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-26RES04£ NC 100/50000 20/03/
2000-11-08363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-14363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-24363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-06-06CERTNMCOMPANY NAME CHANGED THE CENTRE OF EXCELLENCE IN ORGA NISATIONAL CHANGE LIMITED CERTIFICATE ISSUED ON 07/06/96
1996-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-16288DIRECTOR RESIGNED
1995-11-16288SECRETARY RESIGNED
1995-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KYNESIS 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 KYNESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYNESIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of KYNESIS LIMITED registering or being granted any patents
Domain Names

KYNESIS LIMITED owns 1 domain names.

kynesis.co.uk  

Trademarks
We have not found any records of KYNESIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYNESIS 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 (70229 - Management consultancy activities other than financial management) as KYNESIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KYNESIS 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 KYNESIS 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 KYNESIS 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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