KLONDYKE GROUP LIMITED

Overview

Company Name	KLONDYKE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC063597
Jurisdiction	Scotland
Date of Creation	Dec 02, 1977

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLONDYKE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KLONDYKE GROUP LIMITED located?

Registered Office Address	Unit 3 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of KLONDYKE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CUMBERNAULD BOTTLED GAS COMPANY LIMITED	Dec 02, 1977	Dec 02, 1977

What are the latest accounts for KLONDYKE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for KLONDYKE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for KLONDYKE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Director's details changed for Mr William David Yardley on Sep 27, 2024	2 pages	CH01

Jan 07, 2025	Termination of appointment of Robert John Hewitt as a director on Dec 31, 2024	1 pages	TM01

Jul 23, 2024	Confirmation statement made on Jul 07, 2024 with updates	6 pages	CS01

Apr 30, 2024	Group of companies' accounts made up to Sep 30, 2023	39 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 16, 2023	Group of companies' accounts made up to Sep 30, 2022	39 pages	AA

Jan 12, 2023	Director's details changed for Mr William David Yardley on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Ms Leona Carol Stewart on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Mr David Alan Robb on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Mr Robert John Hewitt on Jan 12, 2023	2 pages	CH01

Jan 12, 2023	Director's details changed for Mrs Dorothy Agnes Dickson Gault on Jan 12, 2023	2 pages	CH01

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Group of companies' accounts made up to Sep 30, 2021	38 pages	AA

Aug 19, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jul 15, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Group of companies' accounts made up to Sep 30, 2020	39 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Jun 04, 2020	Group of companies' accounts made up to Sep 30, 2019	36 pages	AA

Dec 04, 2019	Registered office address changed from Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX to Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Dec 04, 2019	1 pages	AD01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

May 07, 2019	Group of companies' accounts made up to Sep 30, 2018	37 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Aug 02, 2018	Director's details changed for Mrs Leona Carol Massie on Aug 01, 2018	2 pages	CH01

Apr 18, 2018	Group of companies' accounts made up to Sep 30, 2017	35 pages	AA

Jan 09, 2018	Termination of appointment of David John Hustwayte as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of KLONDYKE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAULT, Dorothy Agnes Dickson Maxwelton House Moniaive DG3 4DX Thornhill Dumfriesshire			Secretary	Maxwelton House Moniaive DG3 4DX Thornhill Dumfriesshire		British			685990005
DONALD, Karen Linsay Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Jan 13, 2011		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Scotland	British	1968-7	Director	108287340001
GAULT, Dorothy Agnes Dickson Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland			Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Scotland	British	1945-4	Joint Chairman	685990005
ROBB, David Alan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Feb 01, 2013		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Scotland	British	1960-12	Chartered Accountant	63669630001
STEWART, Leona Carol Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Jan 13, 2011		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Scotland	British	1965-6	Director	157018120001
YARDLEY, William David Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Oct 28, 2004		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	United Kingdom	British	1964-10	Chief Executive	32932040006
BENNIE, Thomas Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian	Feb 22, 1993	Feb 01, 2013	Director	Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian	Scotland	British	1932-11	Retired	27183000001
DRACUP, Ben M 1 Cluny Avenue Bearsden G61 2JQ Glasgow Lanarkshire		Aug 28, 1998	Director	1 Cluny Avenue Bearsden G61 2JQ Glasgow Lanarkshire		British	1933-10	Chartered Accountant	686010001
GAULT, Robert David Maxwelton Estate Moniaive DG3 4DX Thornhill Dumfriesshire		Feb 15, 2011	Director	Maxwelton Estate Moniaive DG3 4DX Thornhill Dumfriesshire	Scotland	British	1945-3	Horticulturalist	686000010
HEWITT, Robert John Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Jul 28, 2015	Dec 31, 2024	Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	United Kingdom	British	1956-12	Joint Chairman	15486070002
HUSTWAYTE, David John Beancross Road Polmont FK2 0XS Falkirk Head Office Scotland	Jun 01, 2010	Dec 31, 2017	Director	Beancross Road Polmont FK2 0XS Falkirk Head Office Scotland	Scotland	British	1949-7	Solicitor	18456540002
MCGHEE, Edward Douglas 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire	Jan 01, 1999	Aug 24, 2017	Director	7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire	Scotland	British	1955-1	Chief Executive	19220780001
STEWART, William Joseph 12 Woodland Way TS21 1DJ Long Newton Cleveland	Oct 28, 2004	Dec 31, 2016	Director	12 Woodland Way TS21 1DJ Long Newton Cleveland	England	British	1951-2	Director	74376670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLONDYKE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dorothy Agnes Dickson Gault Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KLONDYKE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2015 Delivered On Aug 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2015Registration of a charge (MR01)
Floating charge	Created On Mar 02, 2012 Delivered On Mar 08, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 08, 2012Registration of a charge (MG01s) Aug 19, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 05, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1996Registration of a charge (410) Mar 08, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 28, 1980 Delivered On Nov 13, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1980Registration of a charge Mar 08, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 26, 1980 Delivered On Oct 10, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.56 acres forming klondyke garden centre.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 1980Registration of a charge Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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