KCSUBCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKCSUBCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194349
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KCSUBCO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KCSUBCO 1 LIMITED located?

    Registered Office Address
    c/o C/O FIRST MILK LTD
    Cirrus House Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KCSUBCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGDOM CHEESE COMPANY (1999) LIMITEDJun 16, 1999Jun 16, 1999
    VERIMAC (NO.97) LIMITEDMar 16, 1999Mar 16, 1999

    What are the latest accounts for KCSUBCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2018

    What are the latest filings for KCSUBCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 01, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Oct 01, 2016

    2 pagesAA

    Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Mike Gallacher as a director on Apr 01, 2017

    1 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017

    2 pagesAP01

    Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017

    1 pagesTM01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Accounts for a dormant company made up to Oct 01, 2015

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 5,000
    SH01

    Termination of appointment of Gerard Sweeney as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Brian Robert Mackie as a director on Sep 30, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Oct 01, 2014

    5 pagesAA

    Appointment of Mr Mike Gallacher as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Kate Allum as a director on Apr 01, 2015

    1 pagesTM01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 5,000
    SH01

    Termination of appointment of Paul Andrew Rowe as a director on Jan 28, 2015

    1 pagesTM01

    Who are the officers of KCSUBCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Angus John Somerville
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    United Kingdom
    Secretary
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    United Kingdom
    British161292870001
    HANCOCK, Shelagh Mccone
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Director
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    United KingdomBritish157273190001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610010
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    ALLUM, Kate
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    Director
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    UkBritish161410800001
    BROWN, Simon Thomas David
    48 Castle Street
    EH2 3LX Edinburgh
    Nominee Director
    48 Castle Street
    EH2 3LX Edinburgh
    British900016330001
    FAULKNER, Stephen Paul
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    Director
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    ScotlandBritish80470330003
    FORGIE, Ian Mackay
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    Director
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    ScotlandBritish153704230001
    GALLACHER, Mike
    c/o C/O First Milk Ltd
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Renfrewshire
    Director
    c/o C/O First Milk Ltd
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Renfrewshire
    EnglandBritish196594210001
    HOLLINGDALE, Richard Norman
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    Director
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    EnglandBritish117230420001
    KERR, John Neilson
    48 Castle Street
    EH2 3LX Edinburgh
    Nominee Director
    48 Castle Street
    EH2 3LX Edinburgh
    British900016340001
    MACKIE, Brian Robert
    c/o C/O First Milk Ltd
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Renfrewshire
    Director
    c/o C/O First Milk Ltd
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Renfrewshire
    ScotlandBritish173446330002
    MULLEN, John
    Torwood Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    Director
    Torwood Bonnington Road
    EH45 9HF Peebles
    Peeblesshire
    United KingdomBritish26178240002
    ROWE, Paul Andrew
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    Director
    Pickhill Lane
    Cross Lanes
    LL13 0UE Wrexham
    Maelor Creamery
    Clwyd
    Uk
    UkBritish160738930001
    SHAND, George
    40 Dreghorn Loan
    EH13 0DE Edinburgh
    Midlothian
    Director
    40 Dreghorn Loan
    EH13 0DE Edinburgh
    Midlothian
    ScotlandBritish447870001
    SHEARER, Owen Matthew
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Director
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    ScotlandBritish136904310003
    SWEENEY, Gerard
    Braidholm Road
    Giffnock
    G46 6HS Glasgow
    23
    Scotland
    Director
    Braidholm Road
    Giffnock
    G46 6HS Glasgow
    23
    Scotland
    United KingdomBritish80242320001

    Who are the persons with significant control of KCSUBCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Milk Limited
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Apr 06, 2016
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    No
    Legal FormLtd
    Country RegisteredLondon
    Legal AuthorityScottish Law
    Place RegisteredCo-Opertive And Community Benefits Societies Act 2014
    Registration NumberIp29199r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does KCSUBCO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 03, 2011
    Delivered On Jun 15, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Kingdom cheese factory, glenfield industrial estate, cowdenbeath FFE35891 FFE59142 FFE64122 FFE95250 FFE43273 FFE46888-see form for further details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 15, 2011Registration of a charge (MG01s)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Accession deed
    Created On May 27, 2011
    Delivered On Jun 04, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    First legal mortgage over all freehold and leadehold property- see form for further details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 04, 2011Registration of a charge (MG01s)
    • Feb 02, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 08, 2010
    Delivered On Jan 12, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as block 3, glenfield industrial estate, cowdenbeath.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 12, 2010Registration of a charge (MG01s)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Jan 08, 2010
    Delivered On Jan 12, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects forming block 1, glenfield industrial estate, cowdenbeath, title number FFE59142.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 12, 2010Registration of a charge (MG01s)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Sep 24, 2003
    Delivered On Oct 14, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block 2, glenfield industrial estate, cowdenbeath, fife-title number FFE64122.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 14, 2003Registration of a charge (410)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Mar 29, 2001
    Delivered On Apr 10, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 3-4, glenfield industrial estate, cowdenbeath, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Mar 29, 2001
    Delivered On Apr 10, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Piece of ground known as the pagoda, glenfield industrial estate, cowdenbeath, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 10, 2001Registration of a charge (410)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Sep 14, 1999
    Delivered On Sep 21, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 1,2,3 & 4 glenfield industrial estate, perth road, cowdenbeath.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Aug 30, 1999
    Delivered On Sep 06, 1999
    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
    • Sep 06, 1999Registration of a charge (410)
    • Jun 03, 2011Statement of satisfaction of a floating charge (MG03s)

    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