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Company Information for

KINNAIRD CASTLE HEATING COMPANY LIMITED

ESTATE OFFICE, HAUGHS OF KINNAIRD, BRECHIN, ANGUS, DD9 6UA,
Company Registration Number
SC361014
Private Limited Company
Active

Company Overview

About Kinnaird Castle Heating Company Ltd
KINNAIRD CASTLE HEATING COMPANY LIMITED was founded on 2009-06-10 and has its registered office in Brechin. The organisation's status is listed as "Active". Kinnaird Castle Heating Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINNAIRD CASTLE HEATING COMPANY LIMITED
 
Legal Registered Office
ESTATE OFFICE
HAUGHS OF KINNAIRD
BRECHIN
ANGUS
DD9 6UA
Other companies in DD9
 
Filing Information
Company Number SC361014
Company ID Number SC361014
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976127884  
Last Datalog update: 2019-09-06 13:33:25
Primary Source:Companies House
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Company Officers of KINNAIRD CASTLE HEATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES CARNEGIE THE DUKE OF FIFE
Director 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK COMPANY LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE CHAPELTON COMMUNITY INTEREST COMPANY Director 2013-01-25 CURRENT 2013-01-25 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE ELSICK FARMS LIMITED Director 2010-09-07 CURRENT 1975-06-19 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE ELSICK DEVELOPMENT COMPANY LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
DAVID CHARLES CARNEGIE THE DUKE OF FIFE SOUTHESK TRUST COMPANY LIMITED Director 1990-11-26 CURRENT 1976-07-22 Active

More director information

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.

DateDocument TypeDocument Description
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2019-03-28CAP-SSSolvency Statement dated 19/03/19
2019-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-28SH19Statement of capital on 2019-03-28 GBP 1
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-24AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for His Grace David Charles Carnegie the Duke of Fife on 2015-06-22
2015-11-11CH01Director's details changed for Earl of David Charles the Duke of Fife on 2015-06-22
2015-11-09CH01Director's details changed for Earl of David Charles Southesk on 2015-06-22
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-21AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-19AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 2014-06-19
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-27AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-06-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0110/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0110/06/11 FULL LIST
2010-09-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0110/06/10 FULL LIST
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KINNAIRD CASTLE HEATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against KINNAIRD CASTLE HEATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINNAIRD CASTLE HEATING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of KINNAIRD CASTLE HEATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINNAIRD CASTLE HEATING COMPANY LIMITED
Trademarks
We have not found any records of KINNAIRD CASTLE HEATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNAIRD CASTLE HEATING COMPANY 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 (35110 - Production of electricity) as KINNAIRD CASTLE HEATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINNAIRD CASTLE HEATING COMPANY 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 TypeProposal to Strike Off
Defending partyKINNAIRD CASTLE HEATING COMPANY LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNAIRD CASTLE HEATING COMPANY 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 KINNAIRD CASTLE HEATING COMPANY 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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