Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > KINGSGATE LAW HOLDINGS LIMITED
Company Information for KINGSGATE LAW HOLDINGS LIMITED
Citrus House Suite 26 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ,
|
Company Registration Number
 SC354233 Private Limited Company
|
Company Overview
About Kingsgate Law Holdings Ltd
KINGSGATE LAW HOLDINGS LIMITED was founded on 2009-01-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Kingsgate Law Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| KINGSGATE LAW HOLDINGS LIMITED | |
| Legal Registered Office | |
| Citrus House Suite 26 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Other companies in AB10 | |
Filing Information
| Company Number | SC354233 | |
|---|---|---|
| Company ID Number | SC354233 | |
| Date formed | 2009-01-29 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-01-31 | |
| Account next due | 31/10/2023 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-06-23 06:00:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSGATE LAW HOLDINGS LIMITED
|
Menu
|
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. |
Company Officers of KINGSGATE LAW HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE COWIE |
||
SCOTT KENNEDY |
||
ALLAN CUTHBERTSON YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JAMES MCDOUGALL |
Company Secretary | ||
YVONNE MARIA JESSIMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSGATE LAW WEALTH LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-07-12 | |
| KINGSGATE LAW LIMITED | Director | 2006-07-19 | CURRENT | 2003-01-22 | Liquidation | |
| KINGSGATE LAW WEALTH LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-07-12 | |
| KINGSGATE LAW LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Liquidation | |
| KINGSGATE LAW FINANCIAL SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
| KGL INDEPENDENT LIMITED | Director | 2015-09-24 | CURRENT | 2009-04-27 | Dissolved 2017-01-31 | |
| KINGSGATE LAW WEALTH LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-07-12 | |
| KINGSGATE LAW LIMITED | Director | 2006-07-19 | CURRENT | 2003-01-22 | Liquidation |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Laurie & Co 17 Victoria Street Aberdeen AB10 1PU | |
| AD02 | Register inspection address changed to Laurie & Co 17 Victoria Street Aberdeen AB10 1PU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Ian James Mcdougall on 2016-02-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, 25 RUBISLAW TERRACE, ABERDEEN, AB10 1XE | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, FIRST FLOOR 21 CARDEN PLACE, ABERDEEN, AB10 1UQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 29/01/11 FULL LIST | |
| AR01 | 29/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN YOUNG / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENNEDY / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE COWIE / 02/02/2010 | |
| 288a | DIRECTOR APPOINTED ALLAN CUTHBERTSON YOUNG | |
| 288a | DIRECTOR APPOINTED DENISE COWIE | |
| 288a | DIRECTOR APPOINTED SCOTT KENNEDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YVONNE JESSIMAN | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to KINGSGATE LAW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KINGSGATE LAW HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KINGSGATE LAW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 KINGSGATE LAW HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of KINGSGATE LAW HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINGSGATE LAW HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for KINGSGATE LAW HOLDINGS 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 (70100 - Activities of head offices) as KINGSGATE LAW HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGSGATE LAW HOLDINGS 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 KINGSGATE LAW HOLDINGS 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 KINGSGATE LAW HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode AB12 3BQ