KILMARDINNY 62 LIMITED

Overview

Company Name	KILMARDINNY 62 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC086181
Jurisdiction	Scotland
Date of Creation	Jan 11, 1984
Date of Cessation	Sep 02, 2020

Summary

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

What is the purpose of KILMARDINNY 62 LIMITED?

Roofing activities (43910) / Construction

Where is KILMARDINNY 62 LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KILMARDINNY 62 LIMITED?

Previous Company Names
Company Name	From	Until
GROUP TOPEK HOLDINGS LIMITED	Dec 10, 1984	Dec 10, 1984
LALERT LIMITED	Jan 11, 1984	Jan 11, 1984

What are the latest accounts for KILMARDINNY 62 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for KILMARDINNY 62 LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2020

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Apr 05, 2019

Registered office address changed from Suite 3 Unit 1 15 Cambuslang Road Glasgow G32 8NB to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Apr 05, 2019

2 pages

AD01

Apr 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2019	LRESSP

Feb 20, 2019

Confirmation statement made on Feb 20, 2019 with updates

5 pages

CS01

Dec 31, 2018

Full accounts made up to Aug 31, 2018

17 pages

Dec 24, 2018

Statement of capital on Dec 24, 2018

Capital: GBP 1

3 pages

SH19

Dec 18, 2018

Certificate of change of name

Company name changed group topek holdings LIMITED\certificate issued on 18/12/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2018	Change of name notice	CONNOT

Dec 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 13, 2018	RES15

Dec 17, 2018

legacy

1 pages

CAP-SS

Dec 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2018

Statement of capital following an allotment of shares on Dec 13, 2018

Capital: GBP 151,823

4 pages

SH01

Dec 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions The directors be authorised to capitalise the sum of 51823 standing to the credit of the companys merger reserve account and the sum of 33333 standing to the credit of the company capital redemption reserve 13/12/2018	RES13

Jul 21, 2018

Cessation of Graham Scott Biddle as a person with significant control on Jun 15, 2018

1 pages

PSC07

Jul 21, 2018

Termination of appointment of Graham Scott Biddle as a director on Jun 15, 2018

1 pages

TM01

Apr 11, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

Feb 01, 2018

Accounts for a small company made up to Aug 31, 2017

16 pages

Mar 30, 2017

Confirmation statement made on Mar 30, 2017 with no updates

3 pages

CS01

Feb 07, 2017

Accounts for a small company made up to Aug 31, 2016

7 pages

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 66,700	SH01

Dec 23, 2015

Accounts for a small company made up to Aug 31, 2015

7 pages

Sep 04, 2015

Auditor's resignation

1 pages

AUD

Jan 19, 2015

Full accounts made up to Aug 31, 2014

11 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 66,700	SH01

View All Filings

Who are the officers of KILMARDINNY 62 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPUREANU, Janet Anne 6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire	Jul 01, 1995		Secretary	6 Wellbrae Stonehouse ML9 3ED Larkhall Lanarkshire		Scottish			816850002
BRYCE, Douglas 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Aug 30, 2012		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	Scotland	British	1982-6	Director	171848430001
MCCRORY, Christopher 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Aug 30, 2012		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	Scotland	British	1980-12	Director	133113250001
HARWOOD, Linda Helen 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		Jul 01, 1995	Secretary	12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British			389360001
BIDDLE, Graham Scott Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland	Aug 30, 2012	Jun 15, 2018	Director	Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3 Scotland	Scotland	British	1970-11	Director	172071800001
HARWOOD, Ian 45 Royal Gardens Bothwell G71 8SY Glasgow		Aug 30, 2012	Director	45 Royal Gardens Bothwell G71 8SY Glasgow	Scotland	British	1951-4	Construction Engineer	389370002
HARWOOD, Linda Helen 12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		May 20, 1994	Director	12 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British	1951-8	Company Secretary	389360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILMARDINNY 62 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Scott Biddle Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3	Dec 01, 2016	Unit 1 15 Cambuslang Road G32 8NB Glasgow Suite 3	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Mccrory 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Dec 01, 2016	70 York Street G2 8JX Glasgow 4 Atlantic Quay	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Douglas Scott Bryce 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Dec 01, 2016	70 York Street G2 8JX Glasgow 4 Atlantic Quay	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KILMARDINNY 62 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 14, 1987 Delivered On May 27, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 27, 1987Registration of a charge

View Detailed Information on Charges

Does KILMARDINNY 62 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2020	Dissolved on
Apr 03, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
license: CC0