KELVINHILL COMPANY LIMITED

Overview

Company Name	KELVINHILL COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC162434
Jurisdiction	Scotland
Date of Creation	Dec 29, 1995

Summary

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

What is the purpose of KELVINHILL COMPANY LIMITED?

(8512) /

Where is KELVINHILL COMPANY LIMITED located?

Registered Office Address	C/O Begbies Traynor, 2nd Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KELVINHILL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EXGENIS LIMITED	Oct 17, 2006	Oct 17, 2006
SYNERGIE CONSULTANCY LIMITED	Feb 16, 2004	Feb 16, 2004
DALMOR CLINICAL RESEARCH LIMITED	Dec 12, 1996	Dec 12, 1996
DALGLEN (NO. 630) LIMITED	Dec 29, 1995	Dec 29, 1995

What are the latest accounts for KELVINHILL COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2007
Next Accounts Due On	Dec 28, 2007
Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest confirmation statement for KELVINHILL COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2016
Next Confirmation Statement Due	Nov 02, 2016
Overdue	Yes

What is the status of the latest annual return for KELVINHILL COMPANY LIMITED?

Annual Return

Last Annual Return	Oct 19, 2007
Overdue	Yes

What are the latest filings for KELVINHILL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2008

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 13, 2008

Notice of winding up order

1 pages

4.2(Scot)

Mar 17, 2008

legacy

1 pages

287

Mar 17, 2008

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 29, 2008

Certificate of change of name

Company name changed synergie clinical research organisation LIMITED\certificate issued on 06/03/08

2 pages

CERTNM

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

2 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Jan 24, 2008

Certificate of change of name

Company name changed exgenis LIMITED\certificate issued on 24/01/08

2 pages

CERTNM

Nov 05, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 05, 2007	legacy	363(288)

Jun 26, 2007

legacy

2 pages

288a

Jun 26, 2007

legacy

1 pages

288b

Dec 29, 2006

Total exemption small company accounts made up to Feb 28, 2006

5 pages

Nov 23, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 23, 2006	legacy	363(288)

Oct 19, 2006

legacy

1 pages

288c

Oct 18, 2006

Memorandum and Articles of Association

21 pages

MEM/ARTS

Oct 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2006

Certificate of change of name

Company name changed synergie consultancy LIMITED\certificate issued on 17/10/06

2 pages

CERTNM

Oct 10, 2006

legacy

3 pages

410(Scot)

Aug 29, 2006

legacy

3 pages

410(Scot)

May 25, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 25, 2006

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 07, 2006

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Oct 24, 2005

legacy

1 pages

287

Oct 24, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 24, 2005	legacy	363(287)
annual-return	Oct 24, 2005	legacy	363(353)

View All Filings

Who are the officers of KELVINHILL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDAK, Christine Mary Craigmore, 27 Glasgow Road Milngavie G62 6AQ Glasgow Lanarkshire	Jan 17, 2008		Secretary	Craigmore, 27 Glasgow Road Milngavie G62 6AQ Glasgow Lanarkshire		British			127325720001
MACLEOD, Heather Elizabeth Catherine 23 Shuna Gardens G20 9ER Glasgow	Dec 04, 1996		Director	23 Shuna Gardens G20 9ER Glasgow	Scotland	British	1959-3	Director Clinical Research & B	50568320003
MACLEOD, Heather Elizabeth Catherine 23 Shuna Gardens G20 9ER Glasgow	Jun 20, 2007	Jan 17, 2008	Secretary	23 Shuna Gardens G20 9ER Glasgow		British		Clinical Research Assistant	50568320003
SMITH, Caroline Macleod Maciver 23 Shuna Gardens G20 9ER Glasgow	Feb 20, 2004	Jun 20, 2007	Secretary	23 Shuna Gardens G20 9ER Glasgow		British			95944660001
SMITH, Heather Elizabeth Catherine 148 Millhouse Drive G20 0UF Glasgow Lanarkshire	Dec 04, 1996	Feb 20, 2004	Secretary	148 Millhouse Drive G20 0UF Glasgow Lanarkshire		British		Clinical Research Assistant	50568320001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 29, 1995	Dec 04, 1996	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
DI CESARE, Franco, Dr Via Epicarmo 15 FOREIGN 00125 Rome . Italy	Apr 20, 2005	Nov 30, 2007	Director	Via Epicarmo 15 FOREIGN 00125 Rome . Italy		Italian	1961-9	Medical Doctor	101849430002
VERNON, John Parry, Dr 152 City Road DD2 2PW Dundee	Dec 04, 1996	Feb 12, 2004	Director	152 City Road DD2 2PW Dundee		British	1952-8	Medicial Practitioner	50568400001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Dec 29, 1995	Dec 04, 1996	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015260001

View Detailed Information on Officers and People with Significant Control

Does KELVINHILL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2006 Delivered On Oct 10, 2006	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 Rbs Invoice Finance Limited
	Transactions Oct 10, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 21, 2006 Delivered On Aug 29, 2006	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 National Westminster Bank PLC
	Transactions Aug 29, 2006Registration of a charge (410)

View Detailed Information on Charges

Does KELVINHILL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2008	Commencement of winding up
Mar 07, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP Glasgow	provisional liquidator	2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

Date	Type
Mar 31, 2008	Commencement of winding up
Mar 31, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Mar 31, 2008	Commencement of winding up
Mar 31, 2008	Petition date

Compulsory 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.
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