Active
Company Information for KIGTEK SOLUTIONS LIMITED
DOUGLAS HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB,
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Company Registration Number
SC349224
Private Limited Company
Active |
Company Name | |
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KIGTEK SOLUTIONS LIMITED | |
Legal Registered Office | |
DOUGLAS HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3HB Other companies in ML3 | |
Company Number | SC349224 | |
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Company ID Number | SC349224 | |
Date formed | 2008-09-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB945383987 |
Last Datalog update: | 2024-11-05 15:21:21 |
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Officer | Role | Date Appointed |
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GORDON ALEXANDER FLEMING |
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IAIN HAMILTON MURRAY |
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KENNETH JAMES WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KIGTEK ELECTRICAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
KIGTEK ELECTRICAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
KIGTEK ELECTRICAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT ANTHONY SHAW | ||
Previous accounting period extended from 30/11/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Previous accounting period shortened from 31/03/23 TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR AYYUB DEDAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 8 Douglas Street Hamilton Lanarkshire ML3 0BP | |
PSC02 | Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2022-03-02 | |
PSC07 | CESSATION OF GORDON ALEXANDER FLEMING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER FLEMING | |
AP03 | Appointment of Mrs Rachael Eden Butcher as company secretary on 2022-03-02 | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492240002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492240002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES WILLIAMSON / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WILLIAMSON / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HAMILTON MURRAY / 01/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN HAMILTON MURRAY / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER FLEMING / 01/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER FLEMING / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WILLIAMSON / 01/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES WILLIAMSON / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HAMILTON MURRAY / 01/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN HAMILTON MURRAY / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER FLEMING / 01/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER FLEMING / 01/03/2018 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Hamilton Murray on 2013-09-07 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 29/09/10 FULL LIST | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 12 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
225 | PREVSHO FROM 30/09/2009 TO 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 47 CLYDE VIEW, ASHGILL LARKHALL ML9 3DS SCOTLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | DEVELOPING STRATHCLYDE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 796,125 |
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Creditors Due Within One Year | 2012-03-31 | £ 560,225 |
Creditors and other liabilities
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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 KIGTEK SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 475,660 |
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Cash Bank In Hand | 2012-03-31 | £ 503,642 |
Current Assets | 2013-03-31 | £ 841,623 |
Current Assets | 2012-03-31 | £ 652,283 |
Debtors | 2013-03-31 | £ 270,386 |
Debtors | 2012-03-31 | £ 142,641 |
Shareholder Funds | 2013-03-31 | £ 61,128 |
Shareholder Funds | 2012-03-31 | £ 102,003 |
Stocks Inventory | 2013-03-31 | £ 95,577 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 15,630 |
Tangible Fixed Assets | 2012-03-31 | £ 9,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as KIGTEK SOLUTIONS LIMITED are:
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. |