Liquidation
Company Information for KMD SCOTLAND LIMITED
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
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Company Registration Number
SC186142
Private Limited Company
Liquidation |
Company Name | ||
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KMD SCOTLAND LIMITED | ||
Legal Registered Office | ||
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB12 | ||
Previous Names | ||
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Company Number | SC186142 | |
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Company ID Number | SC186142 | |
Date formed | 1998-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 23:02:19 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH MAIN |
Officer | Role | Date Appointed | Date Resigned |
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LYNN SANGSTER |
Company Secretary | ||
LYNN SANGSTER |
Director | ||
MARK GRAY |
Director | ||
TAGGART MEIL MATHERS SOLICITORS |
Company Secretary | ||
TAGGART MEIL MATHERS SOLICITORS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1861420005 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Bishop's Court 29 Albyn Place Aberdeen AB10 1YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SANGSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES13 | COMPANY ENTER INTO GRANTS BANKING DOCUMENTS APPROVED 07/04/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY ENTER INTO GRANTS BANKING DOCUMENTS APPROVED 07/04/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1861420005 | |
466(Scot) | Alter floating charge 3 | |
AP01 | DIRECTOR APPOINTED MRS LYNN SANGSTER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed keith main developments LIMITED\certificate issued on 06/02/14 | |
RES15 | CHANGE OF COMPANY NAME 23/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 20 BON ACCORD SQUARE ABERDEEN AB11 6DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
88(2)R | AD 01/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-08-01 |
Meetings o | 2017-06-23 |
Resolutions for Winding-up | 2016-06-17 |
Appointment of Liquidators | 2016-06-17 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 KMD SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KMD SCOTLAND LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KMD SCOTLAND LIMITED | Event Date | 2017-06-30 |
Liquidator's name and address: Neil Stuart Dempsey , of Anderson Anderson & Brown LLP , Prime Four Business Park, Kingswells, Aberdeen AB15 8PU . : Further details contact: Neil Stuart Dempsey, Email: r2@aab.uk or Tel: 01224 625111. Alternative contact: Stuart Cooper. Ag KF41775 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KMD SCOTLAND LIMITED | Event Date | 2017-06-19 |
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL , on 30 June 2017 , at 11.30 am. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Proxies intended to be used at the meeting must be similarly lodged. During the period before the day of the meeting of creditors, the Liquidator will furnish creditors (free of charge) with such information concerning the affairs of the Company as they may reasonably require. Date of appointment: 8 June 2016. Office holder details: Gordon MacLure (IP No. 8201) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Gillian Low, Tel: 01224 212222. Ag JF31248 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KMD SCOTLAND LIMITED | Event Date | 2016-06-08 |
Resolutions of KMD Scotland Limited (the Company) were passed by Written Resolution of the members of the Company on 08 June 2016 , as a Special Resolution and as an Ordinary Resolution:- That pursuant to section 84(1) (b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details: contact Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Gillian Low | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KMD SCOTLAND LIMITED | Event Date | 2016-06-08 |
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details: contact Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Gillian Low | |||
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. |