Liquidation
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Company Information for MK PROCESS SOLUTIONS LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
 SC342497 Private Limited Company
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Company Overview
About Mk Process Solutions Ltd
MK PROCESS SOLUTIONS LIMITED was founded on 2008-05-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Mk Process Solutions Limited 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 | |
|---|---|
| MK PROCESS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB12 | |
Filing Information
| Company Number | SC342497 | |
|---|---|---|
| Company ID Number | SC342497 | |
| Date formed | 2008-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 2016-12-31 | |
| Latest return | 2015-05-07 | |
| Return next due | 2017-05-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-27 01:16:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK PROCESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
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Company Officers of MK PROCESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE KANE |
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MICHAEL JOHN THOMAS KANE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KANENG LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | 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 |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 6 AUCHLEE GARDENS PORTLETHEN ABERDEEN AB12 4AD | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS KANE / 03/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 53 GLENDALE MEWS, UNION GLEN ABERDEEN AB11 6FP SCOTLAND | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS KANE / 16/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 87 GAIRN MEWS ABERDEEN AB10 6FP | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MK PROCESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-07-14 |
| Appointment of Liquidators | 2016-02-23 |
| Resolutions for Winding-up | 2016-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against MK PROCESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MK PROCESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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 MK PROCESS SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of MK PROCESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MK PROCESS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MK PROCESS SOLUTIONS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MK PROCESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MK PROCESS SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MK PROCESS SOLUTIONS LIMITED | Event Date | 2017-07-11 |
| The final meeting of the members of MK Process Solutions Limited (SC: 342497) will be held at 10.30 am on Tuesday 15 August 2017 at 12 Carden Place, Aberdeen for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidators application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA : Liquidator : Meston Reid & Co : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MK PROCESS SOLUTIONS LIMITED | Event Date | 2016-02-09 |
| Pursuant to section 109 of the Insolvency Act 1986 Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MK PROCESS SOLUTIONS LIMITED | Event Date | 2016-02-09 |
| Special Resolution—Pursuant to Section 84 of the Insolvency Act 1986 At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4.30 pm on 9 February 2016 , the following special resolutions were passed: 1. That the Company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant, of Meston Reid & Co , 12 Carden Place, Aberdeen , be and is appointed Liquidator of the Company for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to distribute among the Members, either in specie or in kind, the whole or any part of the assets of the Company. Michael J T Kane , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK PROCESS SOLUTIONS 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 MK PROCESS SOLUTIONS 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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