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Company Information for

K W PERTH LIMITED

PERTH, SCOTLAND, PH2 0PA,
Company Registration Number
SC262556
Private Limited Company
Dissolved

Dissolved 2014-05-23

Company Overview

About K W Perth Ltd
K W PERTH LIMITED was founded on 2004-01-27 and had its registered office in Perth. The company was dissolved on the 2014-05-23 and is no longer trading or active.

Key Data
Company Name
K W PERTH LIMITED
 
Legal Registered Office
PERTH
SCOTLAND
PH2 0PA
Other companies in PH2
 
Previous Names
RANDOTTE (NO. 520) LIMITED06/08/2004
Filing Information
Company Number SC262556
Date formed 2004-01-27
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-05-23
Type of accounts DORMANT
Last Datalog update: 2015-05-13 02:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K W PERTH LIMITED
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Company Officers of K W PERTH LIMITED

Current Directors
Officer Role Date Appointed
IAN BUTCHART
 Director 2010-07-29
RAMSAY GILLIES
 Director 2010-07-29
ALLAN DUNCAN KING
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH GROAT
 Director 2010-01-20 2010-07-29
GORDON IAIN BENNET
 Director 2010-01-20 2010-02-28
NEIL STEPHEN MCGUINNESS
 Director 2004-08-05 2010-01-06
ROBERT JOHN WOTHERSPOON
 Director 2004-08-05 2010-01-06
ALEXANDER GIBSON MCINTOSH
 Director 2005-09-12 2009-06-01
RODERICK MACDUFF URQUHART
 Company Secretary 2004-08-11 2008-05-02
NEIL STEPHEN MCGUINNESS
 Company Secretary 2004-08-05 2004-08-11
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2004-01-27 2004-08-05
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 2004-01-27 2004-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BUTCHART JACK PROPERTY INVESTMENTS LIMITED Director 2017-10-18 CURRENT 2017-10-13 Active
IAN BUTCHART NEWTON MEARNS PATTERTON LIMITED Director 2016-09-29 CURRENT 2016-09-22 Active
IAN BUTCHART DK (NEWTON MEARNS) LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
IAN BUTCHART D KING PROPERTIES (SCOTLAND) LIMITED Director 2016-08-11 CURRENT 1997-04-10 Active
IAN BUTCHART JACK VENTURES LIMITED Director 2016-08-11 CURRENT 2013-11-05 Active
IAN BUTCHART CAPEFLEET LIMITED Director 2016-07-14 CURRENT 2011-09-21 Active
IAN BUTCHART DK (CAPEFLEET) LIMITED Director 2016-07-14 CURRENT 2016-04-26 Active
IAN BUTCHART KING NORTH LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
IAN BUTCHART MILLER CARDENDEN LIMITED Director 2014-12-01 CURRENT 2006-11-02 Active
IAN BUTCHART MILLER MARKINCH LIMITED Director 2014-03-27 CURRENT 2013-11-15 Active
IAN BUTCHART MILLER KIRKCALDY LIMITED Director 2014-03-27 CURRENT 2014-03-10 Active
IAN BUTCHART ARDENPORT LIMITED Director 2010-12-17 CURRENT 2010-12-01 Liquidation
IAN BUTCHART CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2010-07-27 CURRENT 2010-07-26 Active
IAN BUTCHART CRAIGROSSIE PROPERTIES LIMITED Director 2010-07-01 CURRENT 2010-06-30 Active
RAMSAY GILLIES CRAIGROSSIE (GREENHILLS) LIMITED Director 2013-05-27 CURRENT 2013-05-24 Dissolved 2015-06-05
RAMSAY GILLIES NEWCO PERTH LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
RAMSAY GILLIES MONCRIEFFE (GLASGOW) 2 LIMITED Director 2005-11-30 CURRENT 2005-10-05 Dissolved 2014-09-23
RAMSAY GILLIES MONCRIEFFE HOLDINGS LIMITED Director 2003-09-05 CURRENT 2003-03-31 Dissolved 2013-11-28
RAMSAY GILLIES BLOCK HOLDINGS LIMITED Director 2002-04-29 CURRENT 2002-03-21 Dissolved 2013-11-05
ALLAN DUNCAN KING ORCHARD THYME LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALLAN DUNCAN KING BALMOSSIE DEVELOPMENTS NO.2 LTD Director 2016-12-19 CURRENT 2016-12-19 Active
ALLAN DUNCAN KING NEWTON MEARNS PATTERTON LIMITED Director 2016-09-29 CURRENT 2016-09-22 Active
ALLAN DUNCAN KING D K PROPERTIES (CUPAR) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ALLAN DUNCAN KING DK (CAPEFLEET) LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ALLAN DUNCAN KING MCAPPLE LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ALLAN DUNCAN KING KING NORTH LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ALLAN DUNCAN KING MILLER CARDENDEN LIMITED Director 2014-12-01 CURRENT 2006-11-02 Active
ALLAN DUNCAN KING D KING PROPERTIES (ENGLAND) LTD Director 2014-07-30 CURRENT 2014-07-30 Active
ALLAN DUNCAN KING MILLER MARKINCH LIMITED Director 2013-12-19 CURRENT 2013-11-15 Active
ALLAN DUNCAN KING JACK VENTURES LIMITED Director 2013-12-18 CURRENT 2013-11-05 Active
ALLAN DUNCAN KING D K PROPERTIES (PERTH) LIMITED Director 2012-08-30 CURRENT 2012-08-24 Active
ALLAN DUNCAN KING D KING PROPERTIES (LONDON) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ALLAN DUNCAN KING NORTHPLACE LIMITED Director 2012-05-21 CURRENT 2012-04-05 Dissolved 2015-07-31
ALLAN DUNCAN KING ABZ DEVELOPMENT LIMITED Director 2011-12-19 CURRENT 2009-02-16 Active
ALLAN DUNCAN KING CAPEFLEET LIMITED Director 2011-09-23 CURRENT 2011-09-21 Active
ALLAN DUNCAN KING ARDENPORT LIMITED Director 2010-12-17 CURRENT 2010-12-01 Liquidation
ALLAN DUNCAN KING CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2010-08-17 CURRENT 2010-07-26 Active
ALLAN DUNCAN KING CRAIGROSSIE PROPERTIES LIMITED Director 2010-07-29 CURRENT 2010-06-30 Active
ALLAN DUNCAN KING BALMOSSIE DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 2010-02-05 Active
ALLAN DUNCAN KING D KING PROPERTIES (INVERALMOND) LIMITED Director 2010-04-15 CURRENT 2008-04-09 Active
ALLAN DUNCAN KING KING FARMS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
ALLAN DUNCAN KING CROFTMILL LIMITED Director 2007-04-27 CURRENT 2007-04-19 Active
ALLAN DUNCAN KING FREEDOM HOMES (AIRTHREY) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
ALLAN DUNCAN KING SOVEREIGN HOUSE LIMITED Director 2004-06-01 CURRENT 1998-07-09 Dissolved 2015-07-31
ALLAN DUNCAN KING KW SCOTLAND LIMITED Director 2002-01-21 CURRENT 2001-12-05 Active
ALLAN DUNCAN KING D KING PROPERTIES (SCOTLAND) LIMITED Director 1997-04-18 CURRENT 1997-04-10 Active
ALLAN DUNCAN KING GLENEAGLES PROPERTY COMPANY LIMITED Director 1992-12-01 CURRENT 1986-10-29 Dissolved 2015-07-31
ALLAN DUNCAN KING MAIDEN DEVELOPMENTS LIMITED Director 1991-10-14 CURRENT 1991-10-14 Active
ALLAN DUNCAN KING KINLONE INVESTMENTS LTD Director 1989-12-31 CURRENT 1989-01-11 Dissolved 2015-08-14
ALLAN DUNCAN KING EARNVIEW HOMES LIMITED Director 1989-08-11 CURRENT 1989-08-02 Dissolved 2015-12-09
ALLAN DUNCAN KING A KING & SON (AUCHTERARDER) LIMITED Director 1988-12-31 CURRENT 1982-07-13 Active
ALLAN DUNCAN KING D KING CONSULTING LTD Director 1988-10-31 CURRENT 1988-09-27 Active - Proposal to Strike off

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
2014-05-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-21DS01APPLICATION FOR STRIKING-OFF
2013-02-05LATEST SOC05/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-05AR0127/01/13 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-08AR0127/01/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM HIGHLAND HOUSE - SUITE B1 ST. CATHERINES ROAD PERTH PH1 5RY
2011-04-15AR0127/01/11 FULL LIST
2010-08-11AP01DIRECTOR APPOINTED RAMSAY GILLIES
2010-08-10AP01DIRECTOR APPOINTED IAN BUTCHART
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O MACLAY MURRAY & SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP
2010-08-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-07-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-07-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-07-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-07-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET
2010-02-23AR0127/01/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED GORDON IAIN BENNET
2010-01-27AP01DIRECTOR APPOINTED SUSAN ELIZABETH GROAT
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MCINTOSH
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-26363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-05-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-21363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-21363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-18363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ
2005-03-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-25353LOCATION OF REGISTER OF MEMBERS
2004-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-1988(2)RAD 11/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-08-16288bDIRECTOR RESIGNED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06CERTNMCOMPANY NAME CHANGED RANDOTTE (NO. 520) LIMITED CERTIFICATE ISSUED ON 06/08/04
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to K W PERTH 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 K W PERTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-05-01 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-09-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of K W PERTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K W PERTH LIMITED
Trademarks
We have not found any records of K W PERTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K W PERTH 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 (68100 - Buying and selling of own real estate) as K W PERTH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where K W PERTH 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 K W PERTH 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 K W PERTH LIMITED 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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