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Company Information for

KELVINHILL COMPANY LIMITED

C/O BEGBIES TRAYNOR, 2ND FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC162434
Private Limited Company
Liquidation

Company Overview

About Kelvinhill Company Ltd
KELVINHILL COMPANY LIMITED was founded on 1995-12-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kelvinhill Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KELVINHILL COMPANY LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR, 2ND FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
KELVINHALL COMPANY LIMITED06/03/2008
KELVINHILL COMPANY LIMITED06/03/2008
KELVINHALL COMPANY LIMITED06/03/2008
SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED06/03/2008
EXGENIS LIMITED24/01/2008
SYNERGIE CONSULTANCY LIMITED17/10/2006
DALMOR CLINICAL RESEARCH LIMITED16/02/2004
Filing Information
Company Number SC162434
Company ID Number SC162434
Date formed 1995-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2006
Account next due 28/12/2007
Latest return 19/10/2007
Return next due 16/11/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVINHILL COMPANY LIMITED

Company Officers of KELVINHILL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ELIZABETH CATHERINE MACLEOD
Director 1996-12-04
CHRISTINE MARY RANDAK
Company Secretary 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ELIZABETH CATHERINE MACLEOD
Company Secretary 2007-06-20 2008-01-17
FRANCO DI CESARE
Director 2005-04-20 2007-11-30
CAROLINE MACLEOD MACIVER SMITH
Company Secretary 2004-02-20 2007-06-20
HEATHER ELIZABETH CATHERINE SMITH
Company Secretary 1996-12-04 2004-02-20
JOHN PARRY VERNON
Director 1996-12-04 2004-02-12
DALGLEN DIRECTORS LIMITED
Nominated Director 1995-12-29 1996-12-04
DALGLEN SECRETARIES LIMITED
Nominated Secretary 1995-12-29 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ELIZABETH CATHERINE MACLEOD FUTURE NATION FOUNDATION Director 2013-04-04 CURRENT 2013-04-04 Active
HEATHER ELIZABETH CATHERINE MACLEOD FUTURE NATION (SCOTLAND) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-11-29
HEATHER ELIZABETH CATHERINE MACLEOD MY WILDCARD LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-07-26
HEATHER ELIZABETH CATHERINE MACLEOD OYA + LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2016-06-28
HEATHER ELIZABETH CATHERINE MACLEOD SOCIAL JUSTICE FOUNDATION Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-28
HEATHER ELIZABETH CATHERINE MACLEOD E CLINICAL LIMITED Director 2007-08-27 CURRENT 2007-05-29 Liquidation
CHRISTINE MARY RANDAK RANDAK DESIGN CONSULTANTS LIMITED Company Secretary 1989-08-23 CURRENT 1971-07-20 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
2008-06-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2008-06-134.2(Scot)NOTICE OF WINDING UP ORDER
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP
2008-03-174.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-02-29CERTNMCOMPANY NAME CHANGED SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25288bSECRETARY RESIGNED
2008-01-24CERTNMCOMPANY NAME CHANGED EXGENIS LIMITED CERTIFICATE ISSUED ON 24/01/08
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17CERTNMCOMPANY NAME CHANGED SYNERGIE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-25RES12VARYING SHARE RIGHTS AND NAMES
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP
2005-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28RES12VARYING SHARE RIGHTS AND NAMES
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-16CERTNMCOMPANY NAME CHANGED DALMOR CLINICAL RESEARCH LIMITED CERTIFICATE ISSUED ON 16/02/04
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 148 MILLHOUSE DRIVE GLASGOW G20 8AE
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-17363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1997-12-21363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/97
1997-01-31363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-01-3188(2)RAD 20/01/97--------- £ SI 98@1=98 £ IC 2/100
1996-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-13225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-12-11CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 630) LIMITED CERTIFICATE ISSUED ON 12/12/96
1996-12-09288bSECRETARY RESIGNED
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
1996-12-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/96
1996-12-09SRES01ADOPT MEM AND ARTS 04/12/96
1996-12-09288aNEW DIRECTOR APPOINTED
1996-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96
Industry Information
SIC/NAIC Codes
8512 - Medical practice activities



Licences & Regulatory approval
We could not find any licences issued to KELVINHILL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-03-14
Fines / Sanctions
No fines or sanctions have been issued against KELVINHILL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-10-10 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KELVINHILL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELVINHILL COMPANY LIMITED
Trademarks
We have not found any records of KELVINHILL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVINHILL COMPANY 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 (8512 - Medical practice activities) as KELVINHILL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELVINHILL COMPANY 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 TypePetitions to Wind Up (Companies)
Defending partyKELVINHILL COMPANY LIMITEDEvent Date2008-03-14
(Company Number: SC162434) Notice is hereby given that on 7 March 2008 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Kelvinhill Company Limited, craving the Court inter alia that Kelvinhill Company Limited, a company incorporated under the Companies Acts under Company Number SC162434 and having its Registered Office at Block 6, Kelvin Campus, West of Scotland Science Park, Glasgow G20 0SP, be wound up by the Court and an Interim Liquidator appointed; and in the meantime that Kenneth W Pattullo and Ian Scott McGregor, Chartered Accountants both of 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be appointed as Joint Provisional Liquidators of the company; which Petition the Sheriff at Glasgow and Strathkelvin at Glasgow, by Interlocutor dated 7 March 2008, ordained persons having an interest to lodge Answers at the hands of the said Sheriff Clerk at Glasgow within eight days after intimation, service or advertisement; and appointed the said Kenneth W Pattullo and Ian Scott McGregor to be Joint Provisional Liquidators of the company and authorised them to exercise all of the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986. Joel Conn , Solicitor Macdonalds Solicitors, St Stephens House, 279 Bath Street, Glasgow G2 4JL. Tel 0141 303 7139, Fax 0141 303 7156.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELVINHILL COMPANY 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 KELVINHILL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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