Dissolved
Dissolved 2018-07-23
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Company Information for KINPAC LTD.
65 BATH STREET, GLASGOW, G2,
|
Company Registration Number
 SC165167 Private Limited Company
Dissolved 2018-07-23 |
Company Overview
About Kinpac Ltd.
KINPAC LTD. was founded on 1996-04-24 and had its registered office in 65 Bath Street. The company was dissolved on the 2018-07-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KINPAC LTD. | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW | |
Filing Information
| Company Number | SC165167 | |
|---|---|---|
| Date formed | 1996-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2018-07-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-18 13:26:47 |
| Companies House |
|
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Companies with same name KINPAC LTD.
The following companies were found which have the same name as KINPAC LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KINPAC ENGINEERING SERVICES LTD | 2 Lawson Court Dunholme Lincoln LINCOLNSHIRE LN2 3UQ | Active - Proposal to Strike off | Company formed on the 2019-05-21 | |
| KINPACT LLC | 537 NE NOAH STREET PORT SAINT LUCIE FL 34983 | Active | Company formed on the 2019-07-29 |
Company Officers of KINPAC LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MOWAT SUTHERLAND |
||
MICHAEL GRANT MACKENZIE |
||
CAROLINE SUTHERLAND |
||
PETER MOWAT SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR SUTHERLAND |
Company Secretary | ||
DAVID DUNCAN |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/05/12 STATEMENT OF CAPITAL;GBP 10005 | |
| AR01 | 24/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 10005 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 06/04/07--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 88(2)R | AD 25/04/05--------- £ SI 1@1=1 £ IC 10002/10003 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES13 | SHARE CONVERSION 01/01/99 | |
| SRES13 | SHARE RIGHTS 01/01/99 | |
| 122 | CONVE 21/05/99 | |
| SRES01 | ALTER MEM AND ARTS 01/01/99 | |
| 363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/99--------- £ SI 1@1=1 £ IC 10000/10001 | |
| 88(2)R | AD 01/01/99--------- £ SI 1@1=1 £ IC 10001/10002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NH | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
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 Meetings | 2018-03-09 |
| Resolutions for Winding-up | 2012-12-21 |
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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 not elsewhere classified) as KINPAC LTD. are:
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | KINPAC LIMITED | Event Date | 2018-03-09 |
| NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Monday 16 April 2018 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact I. Scott McGregor (Office Holder No 8210 ). Email: scottm@gcrr.co.uk . Telephone 0141 353 3552 . I. SCOTT MCGREGOR LIQUIDATOR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KINPAC LTD. | Event Date | 2012-12-21 |
| 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
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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