Dissolved
Dissolved 2017-03-23
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Company Information for KITTYSHAW LTD
GLASGOW, AYRSHIRE, G2,
|
Company Registration Number
 SC316120 Private Limited Company
Dissolved 2017-03-23 |
Company Overview
About Kittyshaw Ltd
KITTYSHAW LTD was founded on 2007-02-07 and had its registered office in Glasgow. The company was dissolved on the 2017-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KITTYSHAW LTD | |
| Legal Registered Office | |
| GLASGOW AYRSHIRE | |
Filing Information
| Company Number | SC316120 | |
|---|---|---|
| Date formed | 2007-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 22:36:17 |
| Companies House |
|
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Company Officers of KITTYSHAW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE ELIZABETH BURNS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VICTORIA PARK KINDERGARTEN LTD | Director | 2015-08-03 | CURRENT | 2011-10-19 | Active | |
| SINCLAIR NURSERY LIMITED | Director | 2008-08-29 | CURRENT | 2003-02-04 | Active | |
| P & R LETTING (AYRSHIRE) LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 KITTYSHAW ROAD DALRY AYRSHIRE KA24 4LL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3 KITTYSHAW ROAD DALRY AYRSHIRE KA24 4LL | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE BURNS | |
| LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/14 FULL LIST | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to KITTYSHAW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
| Resolutions for Winding-up | 2016-03-29 |
| Appointment of Liquidators | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against KITTYSHAW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KITTYSHAW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Filed Financial Reports
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 KITTYSHAW LTD
Income
Government Income
We have not found government income sources for KITTYSHAW 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 (71121 - Engineering design activities for industrial process and production) as KITTYSHAW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KITTYSHAW 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 | Final Meetings | |
|---|---|---|---|
| Defending party | KITTYSHAW LTD | Event Date | 2016-11-14 |
| Registered Office: 3 Kittyshaw Road, Dalry, Ayrshire, KA24 4LL Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held within the offices of William Duncan (Business Recovery) Ltd at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 21 December 2016 at 10.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Annette Menzies , Liquidator : Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KITTYSHAW LTD | Event Date | 2016-03-23 |
| SPECIAL RESOLUTIONS Registered Office: 3 Kittyshaw Road, Dalry, Ayrshire, KA24 4LL At a General Meeting of the Members of the above named Company duly convened and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 23 March 2016 the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Annette Menzies, of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up Annette Menzies : Office-holder Number: 9128 Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KITTYSHAW LTD | Event Date | 2016-03-23 |
| Annette Menzies , William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITTYSHAW 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 KITTYSHAW 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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