Company Information for KINNENHILL ESTATES LTD
POND INDUSTRIAL PARK, WHITBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2HR,
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Company Registration Number
SC283855
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KINNENHILL ESTATES LTD | ||
Legal Registered Office | ||
POND INDUSTRIAL PARK WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2HR Other companies in EH48 | ||
Previous Names | ||
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Company Number | SC283855 | |
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Company ID Number | SC283855 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-05 14:14:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART THOMAS MELROSE |
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STEWART WILLIAM MELROSE |
Officer | Role | Date Appointed | Date Resigned |
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@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDVEICH LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2014-03-28 | |
MONTO HOLDINGS LIMITED | Company Secretary | 1997-01-24 | CURRENT | 1984-07-30 | Active | |
STEWART MELROSE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
STEWART MELROSE SOLUTIONS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
ARDVEICH LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2014-03-28 | |
STEWART MELROSE (BATHGATE) LIMITED | Director | 1988-10-31 | CURRENT | 1972-10-17 | Active | |
MONTO HOLDINGS LIMITED | Director | 1988-10-31 | CURRENT | 1984-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed scotwaste LIMITED\certificate issued on 14/03/18 | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 26/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ Scotland | |
AR01 | 26/04/12 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM the Pond International Park Whitburn Road Bathgate West Lothian EH48 2LG | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 26/04/10 FULL LIST | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEWART MELROSE / 01/12/2007 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: RIVER CCYF, 2 ORCHARD GROVE KILMACOLM RENFREWSHIRE PA13 4HQ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-24 |
Proposal to Strike Off | 2011-08-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.08 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
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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 KINNENHILL ESTATES LTD
Cash Bank In Hand | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2011-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as KINNENHILL ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SCOTWASTE LIMITED | Event Date | 2012-08-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SCOTWASTE LIMITED | Event Date | 2011-08-26 |
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. |