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Company Information for KSL (2016) LTD
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
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Company Registration Number
 SC234823 Private Limited Company
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Company Overview
About Ksl (2016) Ltd
KSL (2016) LTD was founded on 2002-07-31 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ksl (2016) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KSL (2016) LTD | ||||
| Legal Registered Office | ||||
| 2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU Other companies in ML3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC234823 | |
|---|---|---|
| Company ID Number | SC234823 | |
| Date formed | 2002-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-15 10:57:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSL (2016) LTD
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Company Officers of KSL (2016) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STEVEN WILSON |
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JAMES STEVEN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WILSON |
Director | ||
ROBERT LEGGATE WILSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILSON DEVELOPMENTS (LAW) LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-02-04 | Active |
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 |
|---|---|---|
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 25/11/16 | |
| CERTNM | COMPANY NAME CHANGED WILSON DEVELOPMENTS SCOTLAND (2012) LTD CERTIFICATE ISSUED ON 25/11/16 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed wilson developments (scotland) LIMITED\certificate issued on 10/10/13 | |
| RES15 | CHANGE OF COMPANY NAME 16/01/19 | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for James Steven Wilson on 2012-03-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES STEVEN WILSON on 2012-03-20 | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN WILSON / 16/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THISTLE HOUSE 146 WEST REGENT STREET GLASGOW G2 2RZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to KSL (2016) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-07-05 |
| Petitions to Wind Up (Companies) | 2019-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against KSL (2016) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THOMAS WILSON | |
| BOND & FLOATING CHARGE | Outstanding | THOMAS WILSON |
Filed Financial Reports
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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 KSL (2016) LTD
Income
Government Income
We have not found government income sources for KSL (2016) 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 (43390 - Other building completion and finishing) as KSL (2016) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KSL (2016) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KSL (2016) LTD | Event Date | 2019-06-25 |
| In the Hamilton Sheriff Court case number HAM-L34-19 Name of office holder: Annette Menzies Office holder IP number: 9128 Postal address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity of office holder: Liquidator Date of appointment: 25 June 2019 Office holders telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis Tel: 0141 535 3133 Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Liquidator of KSL (2016) Ltd on 25 June 2019. The nature of the business of the company is building homes. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | KSL (2016) LTD | Event Date | 2019-04-23 |
| Notice is hereby given that on 23rd April, 2019 , a Petition was presented to the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton by KSL (2016) Ltd craving the Court inter alia that KSL (2016) Ltd Limited, a company incorporated under the Companies Acts (company number SC234823) and having its registered office at 29 Brandon Street, Hamilton ML3 6DA be wound up by the Court and that an interim liquidator be appointed; in which Petition the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton by interlocutor dated 24th April, 2019 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Hamilton, within eight days after such intimation, service or advertisement; all of which notice is hereby given. Calum S. Jones , KEPSTORN Solicitors , 7 St James Terrace, Lochwinnoch Road, Kilmacolm PA13 4HB . : Solicitor's Telephone: +44 793 522 8791 : Solicitor's Fax: +44 150 587 1919 : Solicitor's email: calum.jones@kepstorn.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSL (2016) 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 KSL (2016) 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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