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Company Information for

KHCS LIMITED

2ND FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC191808
Private Limited Company
Liquidation

Company Overview

About Khcs Ltd
KHCS LIMITED was founded on 1998-12-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Khcs 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
KHCS LIMITED
 
Legal Registered Office
2ND FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
KIRKCUDBRIGHT HOTELS LIMITED25/10/2006
ACORN LODGE SCOTLAND LIMITED14/10/2004
Filing Information
Company Number SC191808
Company ID Number SC191808
Date formed 1998-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 08/12/2005
Return next due 05/01/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHCS LIMITED

Company Officers of KHCS LIMITED

Current Directors
Officer Role Date Appointed
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-07-01
NICHOLAS RUTLEDGE ALEXANDER ROBERTS
Director 1998-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PATRICE ROBERTS
Director 1998-12-08 2006-10-08
NICHOLAS RUTLEDGE ALEXANDER ROBERTS
Company Secretary 2002-11-25 2005-07-01
RICHARD JOHN COLQUHOUN GARDNER
Company Secretary 2000-01-03 2002-11-20
GILLIAN PATRICE ROBERTS
Company Secretary 1998-12-08 2000-01-03
FIRSTSCOTTISH SECRETARIES LIMITED
Company Secretary 1998-12-08 1998-12-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1998-12-08 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THISTLE COMPANY SECRETARIAL SERVICES LIMITED CAZ DISTRIBUTION SERVICES LTD. Company Secretary 2005-08-18 CURRENT 2004-08-31 Dissolved 2014-04-25
THISTLE COMPANY SECRETARIAL SERVICES LIMITED ORRION PROPERTIES LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-08 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
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THISTLE COURT 1-2 THISTLE STREET EDINBURGH LOTHIAN EH2 1DD
2007-03-15RES13LIQUIDATOR APPOINTED 12/03/07
2007-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-01-31419a(Scot)DEC MORT/CHARGE *****
2006-10-25CERTNMCOMPANY NAME CHANGED KIRKCUDBRIGHT HOTELS LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-12419a(Scot)DEC MORT/CHARGE *****
2006-10-11288bDIRECTOR RESIGNED
2006-09-15419a(Scot)DEC MORT/CHARGE *****
2006-05-03363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-17363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-10-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-10-14CERTNMCOMPANY NAME CHANGED ACORN LODGE SCOTLAND LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-07419a(Scot)DEC MORT/CHARGE *****
2004-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O 19 LANSDOWNE CRESCENT EDINBURGH EH12 5EH
2003-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/03
2003-12-03363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/00
2000-12-01363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30288aNEW DIRECTOR APPOINTED
2000-01-12288bSECRETARY RESIGNED
2000-01-12363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
2000-01-12288aNEW SECRETARY APPOINTED
1999-03-30410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-11410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14288bSECRETARY RESIGNED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant
5523 - Other provision of lodgings


Licences & Regulatory approval
We could not find any licences issued to KHCS 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 KHCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-09-08 Outstanding SCOTTISH COURAGE LIMITED
STANDARD SECURITY 2004-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-08-07 Outstanding SCOTTISH COURAGE LIMITED
BOND & FLOATING CHARGE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-03-09 Satisfied NORTHERN ROCK PLC
BOND & FLOATING CHARGE 1999-01-27 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of KHCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHCS LIMITED
Trademarks
We have not found any records of KHCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHCS 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 (5510 - Hotels & motels with or without restaurant) as KHCS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KHCS 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 KHCS 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 KHCS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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