KINLY LTD

Overview

Company Name	KINLY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167635
Jurisdiction	Scotland
Date of Creation	Aug 12, 1996
Date of Cessation	Jun 15, 2023

Summary

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

What is the purpose of KINLY LTD?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINLY LTD located?

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

What were the previous names of KINLY LTD?

Previous Company Names
Company Name	From	Until
VIJU LTD	Oct 31, 2012	Oct 31, 2012
CITY INFORMATION SERVICES LIMITED	Dec 17, 1996	Dec 17, 1996
MBM (154) LIMITED	Aug 12, 1996	Aug 12, 1996

What are the latest accounts for KINLY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KINLY LTD?

Filings

Date

Description

Document

Type

Jun 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2023

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

17 pages

LIQ13(Scot)

Jan 04, 2021

Termination of appointment of Ian Grant Wallace as a secretary on Dec 31, 2020

1 pages

TM02

Jan 04, 2021

Termination of appointment of Ian Grant Wallace as a director on Dec 31, 2020

1 pages

TM01

Dec 15, 2020

Registered office address changed from 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 15, 2020

2 pages

AD01

Dec 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2020	LRESSP

Oct 13, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Sep 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 28/08/2020	RES13

Aug 27, 2020

Statement of capital on Aug 27, 2020

Capital: GBP 1.20

6 pages

SH19

Aug 27, 2020

legacy

2 pages

CAP-SS

Aug 27, 2020

legacy

2 pages

SH20

Aug 27, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share pemium account and capital redemption reserve of the company be cancelled 26/08/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2020

Termination of appointment of Leighton Hughes as a director on Jul 31, 2020

1 pages

TM01

Jul 13, 2020

Full accounts made up to Dec 31, 2019

36 pages

Jul 06, 2020

Notification of a person with significant control statement

2 pages

PSC08

Jul 06, 2020

Cessation of Albertus Frederik Tulp as a person with significant control on Jan 02, 2019

1 pages

PSC07

Jun 05, 2020

Satisfaction of charge SC1676350005 in full

4 pages

MR04

May 22, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Feb 27, 2020

Termination of appointment of Freddy Dijkman as a director on Feb 24, 2020

1 pages

TM01

Feb 14, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Appointment of Mr Freddy Dijkman as a director on Dec 31, 2019

2 pages

AP01

Jan 29, 2020

Appointment of Mr Thomas Michael Martin as a director on Dec 31, 2019

2 pages

AP01

Jan 29, 2020

Termination of appointment of Freddy Dijkman as a director on Dec 31, 2019

1 pages

TM01

Oct 08, 2019

Appointment of Mr Robbert Paul Bakker as a director on Oct 01, 2019

2 pages

AP01

Aug 12, 2019

Full accounts made up to Dec 31, 2018

35 pages

View All Filings

Who are the officers of KINLY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKKER, Robbert Paul, Mr. 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Oct 01, 2019		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	Netherlands	Dutch	1972-5	263178780001
MARTIN, Thomas Michael, Mr. 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Dec 31, 2019		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay	Norway	Irish	1978-11	266610890001
HOUSTON, Donald John 10 Lauder Crescent PH1 1SU Perth	Apr 30, 1998	May 25, 2004	Secretary	10 Lauder Crescent PH1 1SU Perth		British		45207780002
WALLACE, Ian Grant 24 Wellview Lane Murieston EH54 9HU Livingston West Lothian	May 25, 2004	Dec 31, 2020	Secretary	24 Wellview Lane Murieston EH54 9HU Livingston West Lothian		British		26414490002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Aug 12, 1996	Apr 30, 1998	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
BENTZEN, Knut Erik Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Mar 16, 2015	Mar 16, 2018	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Norway	Norwegian	1962-6	196121020001
BROWN, Alexander David 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Dec 21, 2010	Dec 31, 2011	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	England	British	1975-11	156537680001
CLARK, Colin Norman 21 Haberlea Avenue South Park Village G53 7UZ Glasgow	Jun 01, 2001	Aug 31, 2009	Director	21 Haberlea Avenue South Park Village G53 7UZ Glasgow	Scotland	British	1965-10	76214140002
DIJKMAN, Freddy Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Dec 31, 2019	Feb 24, 2020	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Netherlands	Dutch	1973-12	251138160001
DIJKMAN, Freddy Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Mar 16, 2018	Dec 31, 2019	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Netherlands	Dutch	1973-12	251138160001
DOYLE, Eamonn The Carthouse Dykedale Farm FK15 0JU Dunblane	Dec 01, 2000	Jun 20, 2006	Director	The Carthouse Dykedale Farm FK15 0JU Dunblane	Scotland	Scottish	1961-12	90396910002
EKEROT, Lars Magnus Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Mar 16, 2018	May 17, 2019	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Netherlands	Swedish	1968-12	244625660001
EVANS, Andrew John Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Oct 01, 2012	May 31, 2019	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	England	British	1963-8	172849650001
GILL, Stephen Mark 53 Heath Road Holtspur HP9 1DG Beaconsfield Buckinghamshire	Apr 08, 2005	Oct 23, 2012	Director	53 Heath Road Holtspur HP9 1DG Beaconsfield Buckinghamshire	England	British	1968-1	180110730001
HEARD, Ian Paul Lorne Court - Flat 8 51 Putney Hill, Putney SW15 7RX London	Apr 08, 2005	Nov 30, 2009	Director	Lorne Court - Flat 8 51 Putney Hill, Putney SW15 7RX London		British	1977-9	104681830001
HELLAND, Kurt Steinar 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Apr 10, 2010	Jul 31, 2013	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Norway	Norwegian	1962-10	150782400001
HOUSTON, Donald John 10 Lauder Crescent PH1 1SU Perth	Mar 02, 1998	Apr 10, 2010	Director	10 Lauder Crescent PH1 1SU Perth	Scotland	British	1962-1	45207780002
HUGHES, Leighton Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Jan 01, 2019	Jul 31, 2020	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	England	British	1976-12	254204910001
JENSEN, Per Arne 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Apr 10, 2010	Dec 31, 2011	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Norway	Norwegian	1964-12	240850900001
JENSEN, Rune 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Jul 31, 2013	Feb 11, 2014	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Norway	Norwegian	1957-9	180594590001
JENSEN, Rune 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Apr 10, 2010	Dec 31, 2011	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Norway	Norwegian	1957-9	196939260001
LAVELLE, Benjamin 36 Broadhurst Avenue M27 8EZ Manchester Manchester	Jun 01, 2001	Feb 02, 2003	Director	36 Broadhurst Avenue M27 8EZ Manchester Manchester		British	1971-10	76312470001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Oct 01, 2007	Apr 10, 2010	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
ROWETT, Geoffrey David 35 Allen House Park Hook Heath GU22 0DB Woking Surrey	May 31, 1998	Jun 30, 1999	Director	35 Allen House Park Hook Heath GU22 0DB Woking Surrey		British	1938-3	58991930002
STEVENSON, Robert 77 Auchingane EH10 7HU Edinburgh	Mar 02, 1998	Dec 04, 2000	Director	77 Auchingane EH10 7HU Edinburgh		British	1956-5	58793290001
THOMPSON, John Noel 3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Dec 27, 1996	Dec 31, 2011	Director	3 Baird Road, Kirkton Campus Livingston EH54 7AZ West Lothian	Scotland	British	1961-12	30865950003
WADE, Gareth John 8/10 West Silvermills Lane EH3 5BD Edinburgh	Jun 01, 2001	Feb 26, 2004	Director	8/10 West Silvermills Lane EH3 5BD Edinburgh		British	1962-11	76312440002
WALLACE, Ian Grant 24 Wellview Lane Murieston EH54 9HU Livingston West Lothian	Feb 27, 2003	Dec 31, 2020	Director	24 Wellview Lane Murieston EH54 9HU Livingston West Lothian	Scotland	British	1966-9	26414490002
WEIBELL, Roger Johnsen Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Mar 16, 2015	Mar 16, 2018	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Norway	Norwegian	1979-9	196121100001
ØSTLIE, Odd Sverre Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Feb 11, 2014	Mar 16, 2018	Director	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Norway	Norwegian	1977-8	185112970001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh Midlothian	Aug 12, 1996	Dec 27, 1996	Director	39 Castle Street EH2 3BH Edinburgh Midlothian				42680340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINLY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albertus Frederik Tulp Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Sep 11, 2017	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rune Jensen Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Apr 06, 2016	Fleming Road Kirkton Campus EH54 7BN Livingston 6 West Lothian Scotland	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KINLY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KINLY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2017 Delivered On Jan 04, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cooperatieve Rabobank U.A. (As Security Agent)
	Transactions Jan 04, 2018Registration of a charge (MR01) Jan 04, 2018Alteration to a floating charge (466 Scot) Jun 05, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Apr 27, 2010 Delivered On May 14, 2010	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 Royal Bank of Scotland PLC
	Transactions May 14, 2010Registration of a charge (MG01s) Jan 04, 2018Alteration to a floating charge (466 Scot) Oct 13, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 29, 2001 Delivered On Jul 04, 2001	Satisfied	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 Scottish Enterprise
	Transactions Jul 04, 2001Registration of a charge (410) Jul 12, 2001Alteration to a floating charge (466 Scot) May 29, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 04, 1998 Delivered On Feb 13, 1998	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Feb 13, 1998Registration of a charge (410) Jul 18, 2001Alteration to a floating charge (466 Scot) Jan 04, 2018Alteration to a floating charge (466 Scot) May 22, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jan 10, 1997 Delivered On Jan 17, 1997	Satisfied	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 Jan 17, 1997Registration of a charge (410) Sep 15, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KINLY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2023	Due to be dissolved on
Dec 11, 2020	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.
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