Liquidation
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Company Information for KSI AQUILA LLP
EXCEL HOUSE, 2ND FLOOR,, 30 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
 SO301415 Limited Liability Partnership
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Company Overview
About Ksi Aquila Llp
KSI AQUILA LLP was founded on 2007-07-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ksi Aquila Llp is a Limited Liability Partnership 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 | |
|---|---|
| KSI AQUILA LLP | |
| Legal Registered Office | |
| EXCEL HOUSE, 2ND FLOOR, 30 SEMPLE STREET EDINBURGH EH3 8BL Other companies in KA13 | |
Filing Information
| Company Number | SO301415 | |
|---|---|---|
| Company ID Number | SO301415 | |
| Date formed | 2007-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 21:59:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSI AQUILA LLP
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Company Officers of KSI AQUILA LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALLAN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRACE ANNE BOWMAN |
Limited Liability Partnership (LLP) Designated Member | ||
GEORGE ANDERSON HOBSON |
Limited Liability Partnership (LLP) Designated Member | ||
STUART LIVINGSTONE |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES ALLAN WALKER |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| LLAD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 144 MAIN STREET KILWINNING AYRSHIRE KA13 6AA | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 144 MAIN STREET KILWINNING AYRSHIRE KA13 6AA | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| ANNOTATION | Rectified | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| LLAP01 | LLP MEMBER APPOINTED MR GEORGE ANDERSON HOBSON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRACE BOWMAN | |
| LLAP01 | LLP MEMBER APPOINTED DETAILS REMOVED UNDER SECTION 1095 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/15 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE HOBSON | |
| LLAP01 | LLP MEMBER APPOINTED GRACE ANNE BOWMAN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/14 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/12 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/11 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 04/07/09 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| LLP288b | MEMBER RESIGNED STUART LIVINGSTONE | |
| LLP288a | LLP MEMBER APPOINTED JAMES ALLAN WALKER | |
| LLP225 | PREVEXT FROM 31/07/2008 TO 31/08/2008 | |
| LLP363 | ANNUAL RETURN MADE UP TO 04/07/08 | |
| 288b | MEMBER RESIGNED | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to KSI AQUILA LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-04-21 |
| Appointmen | 2017-04-21 |
| Appointmen | 2017-04-07 |
| Meetings o | 2017-04-07 |
| Resolution | 2017-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against KSI AQUILA LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KSI AQUILA LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for KSI AQUILA LLP. 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 (None Supplied) as KSI AQUILA LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where KSI AQUILA LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KSI AQUILA LLP | Event Date | 2017-03-30 |
| Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL . : Further details contact: Email: Ken.Pattullo@begbies-traynor.com Alternative Email: mags.hendry@begbies-traynor.com Ag HF10237 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KSI AQUILA LLP | Event Date | 2017-03-30 |
| Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of KSI Aquila LLP by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 30 March 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Partnership will be held at the office of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , on 13 April 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Partnerships creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: Email: Ken.Pattullo@begbies-traynor.com Alternative Email: mags.hendry@begbies-traynor.com Ag HF10237 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KSI AQUILA LLP | Event Date | 2017-03-30 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the designated members of the Partnership passed the following written resolutions on 30 March 2017 as a Special Resolution and as an Ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Partnership is insolvent and that it is advisable to wind up the same, and, accordingly that the Partnership be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL , (IP Nos. 8368 and 8584) be and are hereby appointed Liquidators of the Partnership for the purpose of such winding up. Further details contact: Email: Ken.Pattullo@begbies-traynor.com Alternative Email: mags.hendry@begbies-traynor.com James Allan Walker , Director : Ag HF10237 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KSI AQUILA LLP | Event Date | 2017-03-30 |
| At a General Meeting of the Designated Members, of the above named LLP, duly convened and held at 144 Main Street, Kilwinning, Ayrshire, KA13 6AA on 30 March 2017 at 9.00 am, the following determinations were made as a Special Determination and as an Ordinary Determination: That it has been proved to the satisfaction of this Meeting that the LLP is insolvent and that it is advisable to wind up the same, and, accordingly, that the LLP be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Scotland) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , (IP Nos: 0008368 and 08584) be appointed as Joint Liquidators of the LLP until the first meeting of creditors to be held as soon as possible in terms of the Insolvency Act 1986. Further details contact: Mags Hendry, Tel: 0131 222 9060. James Allan Walker , Chairman : Ag HF11526 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KSI AQUILA LLP | Event Date | 2017-03-30 |
| Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL . : Further details contact: Mags Hendry, Tel: 0131 222 9060. Ag HF11526 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSI AQUILA LLP 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 KSI AQUILA LLP 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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