co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINDBUILD LIMITED

KINDBUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKINDBUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219520
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINDBUILD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is KINDBUILD LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINDBUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for KINDBUILD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2023

    What are the latest filings for KINDBUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		13 pagesLIQ13(Scot)

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 14, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2023

    		LRESSP

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Termination of appointment of John Campbell as a secretary on Jun 07, 2022

    		1 pagesTM02

    Appointment of Mrs Helen Campbell as a secretary on Jun 07, 2022

    		2 pagesAP03

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of KINDBUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Helen
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Secretary
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		296599270001
    CAMPBELL, John
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    7
    Ayrshire
    Scotland
    		Director
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    7
    Ayrshire
    Scotland
    		ScotlandBritishBuilder77257920002
    MCMASTER, David
    Nith View
    New Cumnock
    KA18 4AR Cumnock
    7
    Ayrshire
    United Kingdom
    		Director
    Nith View
    New Cumnock
    KA18 4AR Cumnock
    7
    Ayrshire
    United Kingdom
    		ScotlandBritishBuilder112572420002
    CAMPBELL, John
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    7
    Ayrshire
    Scotland
    		Secretary
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    7
    Ayrshire
    Scotland
    		BritishBuilder77257920002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINDBUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Campbell
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mcmaster
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KINDBUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2023Commencement of winding up
    Mar 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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