Datalog Logo
Free data on 32M+ companies
Home > Scotland > KINPAC LTD.
Company Information for

KINPAC LTD.

GCRR, 3RD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC165167
Private Limited Company
Liquidation

Company Overview

About Kinpac Ltd.
KINPAC LTD. was founded on 1996-04-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kinpac Ltd. 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
KINPAC LTD.
 
Legal Registered Office
GCRR
3RD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC165167
Company ID Number SC165167
Date formed 1996-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 24/04/2012
Return next due 22/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 18:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINPAC LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of KINPAC LTD.

Current Directors
Officer Role Date Appointed
PETER MOWAT SUTHERLAND
Company Secretary 1996-04-24
MICHAEL GRANT MACKENZIE
Director 2004-11-15
CAROLINE SUTHERLAND
Director 1999-05-01
PETER MOWAT SUTHERLAND
Director 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR SUTHERLAND
Company Secretary 1998-05-31 1999-05-01
DAVID DUNCAN
Director 1996-04-24 1998-05-31
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1996-04-24 1996-04-24
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1996-04-24 1996-04-24

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
2018-04-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-04-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-11LATEST SOC11/05/12 STATEMENT OF CAPITAL;GBP 10005
2012-05-11AR0124/04/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-20AR0124/04/11 FULL LIST
2011-05-03SH0106/04/11 STATEMENT OF CAPITAL GBP 10005
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0124/04/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-0188(2)RAD 06/04/07--------- £ SI 1@1
2007-06-14363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-2388(2)RAD 25/04/05--------- £ SI 1@1=1 £ IC 10002/10003
2005-05-13363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30288aNEW DIRECTOR APPOINTED
2004-04-26363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-28363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
2000-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-09288bSECRETARY RESIGNED
1999-11-09288aNEW SECRETARY APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-06-08SRES13SHARE CONVERSION 01/01/99
1999-06-08SRES13SHARE RIGHTS 01/01/99
1999-06-08122CONVE 21/05/99
1999-06-08SRES01ALTER MEM AND ARTS 01/01/99
1999-06-08363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-06-0888(2)RAD 01/01/99--------- £ SI 1@1=1 £ IC 10000/10001
1999-06-0888(2)RAD 01/01/99--------- £ SI 1@1=1 £ IC 10001/10002
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-10288bDIRECTOR RESIGNED
1998-06-10288aNEW SECRETARY APPOINTED
1998-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-12363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-06-13363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
1997-02-21225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-08-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07287REGISTERED OFFICE CHANGED ON 07/08/96 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NH
1996-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 KINPAC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2018-03-09
Resolutions for Winding-up2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against KINPAC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KINPAC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KINPAC LTD.
Trademarks
We have not found any records of KINPAC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINPAC 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 (82990 - Other business support service activities n.e.c.) as KINPAC LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KINPAC 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 TypeResolutions for Winding-up
Defending partyKINPAC LTD.Event Date2012-12-21
The Insolvency Act 1986 Company limited by Shares Resolutions Company Number: SC165167 Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Principal Trading Address: 36 Middlesex Street, Kinning Park, Glasgow G41 1EA. At a General Meeting of the above named company and at the Meeting of Creditors duly convened and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 11 December 2012 the following special resolution numbered 1 and ordinary resolution numbered 2 respectively were duly passed: RESOLUTIONS 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily. 2. That Scott McGregor of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company. Further details contact Scott McGregor (IP No 8210). Email: mail@gerr.co.uk. Telephone: 0141 353 3552. P Sutherland , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINPAC 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 KINPAC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G2 2BX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4