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Company Information for

KRG ENTERTAINMENTS LTD.

7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE,
Company Registration Number
SC198603
Private Limited Company
Liquidation

Company Overview

About Krg Entertainments Ltd.
KRG ENTERTAINMENTS LTD. was founded on 1999-08-03 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Krg Entertainments 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
KRG ENTERTAINMENTS LTD.
 
Legal Registered Office
7-11 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7PE
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRG ENTERTAINMENTS LTD.
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Company Officers of KRG ENTERTAINMENTS LTD.

Current Directors
Officer Role Date Appointed
M & M COMPANY SECRETARIES LIMITED
Company Secretary 2002-01-01
KEVIN ROBERT GROVES
Director 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MACLACHLAN & MACKENZIE
Company Secretary 1999-08-03 2001-12-31
BRIAN REID LTD.
Nominated Secretary 1999-08-03 1999-08-03
STEPHEN MABBOTT LTD.
Nominated Director 1999-08-03 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & M COMPANY SECRETARIES LIMITED KURITA UK LTD Company Secretary 2002-04-04 CURRENT 2000-03-23 Active
M & M COMPANY SECRETARIES LIMITED VICTOR PARIS LIMITED Company Secretary 2002-01-01 CURRENT 1989-12-27 Active
M & M COMPANY SECRETARIES LIMITED CRAIG HOMES LIMITED Company Secretary 2002-01-01 CURRENT 1995-03-09 Active
M & M COMPANY SECRETARIES LIMITED BATHROOM PLANET LIMITED Company Secretary 2002-01-01 CURRENT 1995-06-27 Active
M & M COMPANY SECRETARIES LIMITED EUROPA BATHROOMS LIMITED Company Secretary 2002-01-01 CURRENT 1997-11-17 Active
M & M COMPANY SECRETARIES LIMITED GLENTERRIN LIMITED Company Secretary 2002-01-01 CURRENT 1989-02-10 Active
M & M COMPANY SECRETARIES LIMITED BUYRITE BATHROOMS LIMITED Company Secretary 2002-01-01 CURRENT 1995-06-27 Active
M & M COMPANY SECRETARIES LIMITED BEECHMOUNT LIMITED Company Secretary 2002-01-01 CURRENT 1996-03-05 Liquidation
M & M COMPANY SECRETARIES LIMITED CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED Company Secretary 2001-09-06 CURRENT 2000-05-24 Dissolved 2016-04-21

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
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM MACLACHLAN & MACKENZIE 10 WALKER STREET EDINBURGH EH3 7LA
2012-06-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-224.2(Scot)NOTICE OF WINDING UP ORDER
2012-05-174.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-08-18LATEST SOC18/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-18AR0103/08/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-27AR0103/08/10 FULL LIST
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 03/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT GROVES / 03/08/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LH
2009-09-17363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-16363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-30363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-31288bSECRETARY RESIGNED
2001-12-31288aNEW SECRETARY APPOINTED
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-24363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-10-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-23225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04288bSECRETARY RESIGNED
1999-08-03NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to KRG ENTERTAINMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against KRG ENTERTAINMENTS 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
FLOATING CHARGE 1999-10-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of KRG ENTERTAINMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KRG ENTERTAINMENTS LTD.
Trademarks
We have not found any records of KRG ENTERTAINMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRG ENTERTAINMENTS 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 (5510 - Hotels & motels with or without restaurant) as KRG ENTERTAINMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KRG ENTERTAINMENTS 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 TypePetitions to Wind Up (Companies)
Defending partyKRG ENTERTAINMENTS LTD.Event Date2012-05-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRG ENTERTAINMENTS 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 KRG ENTERTAINMENTS 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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