Liquidation
Company Information for KRG ENTERTAINMENTS LTD.
7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE,
|
Company Registration Number
SC198603
Private Limited Company
Liquidation |
Company Name | |
---|---|
KRG ENTERTAINMENTS LTD. | |
Legal Registered Office | |
7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE Other companies in EH3 | |
Company Number | SC198603 | |
---|---|---|
Company ID Number | SC198603 | |
Date formed | 1999-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2010 | |
Account next due | 31/07/2012 | |
Latest return | 03/08/2011 | |
Return next due | 31/08/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 23:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
M & M COMPANY SECRETARIES LIMITED |
||
KEVIN ROBERT GROVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLACHLAN & MACKENZIE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KURITA UK LTD | Company Secretary | 2002-04-04 | CURRENT | 2000-03-23 | Active | |
VICTOR PARIS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-12-27 | Active | |
CRAIG HOMES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-03-09 | Active | |
BATHROOM PLANET LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-06-27 | Active | |
EUROPA BATHROOMS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-11-17 | Active | |
GLENTERRIN LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-02-10 | Active | |
BUYRITE BATHROOMS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-06-27 | Active | |
BEECHMOUNT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-03-05 | Liquidation | |
CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2000-05-24 | Dissolved 2016-04-21 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM MACLACHLAN & MACKENZIE 10 WALKER STREET EDINBURGH EH3 7LA | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 18/08/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT GROVES / 03/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LH | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-05-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as KRG ENTERTAINMENTS LTD. are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | KRG ENTERTAINMENTS LTD. | Event Date | 2012-05-22 |
Company Number: SC198603 Petition: L 106/12 Notice is hereby given that on 10 May 2012, a Petition was presented to the Sheriff Court at Edinburgh by KRG Entertainments Limited, a company incorporated under the Companies Acts and having its registered office at MacLachlan & MacKenzie, 10 Walker Street, Edinburgh EH3 7LA craving the Court inter alia to order that the said KRG Entertainments Limited be wound up by the court and that an interim liquidator be appointed; in which Petition the Sheriff at Edinburgh by Interlocutor dated 11 May 2012 appointed notice of the import of the petition and the first deliverance to be advertised once in The Scotsman newspaper and The Edinburgh Gazette ; ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at the Sheriff Court, Chambers Street, Edinburgh EH1 1LB within 8 days after such publication, service or advertisement; and in the meantime appointed Matthew Purdon Henderson, Insolvency Practitioner, Johnston Carmichael, 7-10 Melville Street, Edinburgh EH3 7PE to be provisional liquidator of the said company and authorised him to exercise the powers contained in paragraphs 4 and 5 of part 2 of Schedule 4 to the Insolvency Act 1986 for a period of three months from 11 May 2012, or until the appointment of an interim liquidator, whichever should first occur; all of which notice is hereby given. Iain Penman , Solicitor Lindsays, Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE Tel: 0131 229 1212 Agent for the Petitioners | |||
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. |