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KINGDOM HEAVY ENGINEERING LIMITED

KINGDOM HEAVY ENGINEERING LIMITED

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

    • Overview

    Company NameKINGDOM HEAVY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275610
    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 KINGDOM HEAVY ENGINEERING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is KINGDOM HEAVY ENGINEERING LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGDOM HEAVY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for KINGDOM HEAVY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2017

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Termination of appointment of Jacqueline Dewar as a secretary

    		1 pagesTM02

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Appointment of Jacqueline Dewar as a secretary

    		3 pagesAP03

    Termination of appointment of Sandra Martin as a secretary

    		1 pagesTM02

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Mckean on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of KINGDOM HEAVY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEAN, James
    51 Gary Park
    Glencraig
    KY5 8AF Lochgelly
    Fife
    		Director
    51 Gary Park
    Glencraig
    KY5 8AF Lochgelly
    Fife
    		ScotlandBritish101213790001
    DEWAR, Jacqueline
    Viewfield Industrial Estate
    KY6 2SA Glenrothes
    Fife
    		Secretary
    Viewfield Industrial Estate
    KY6 2SA Glenrothes
    Fife
    		British150511760001
    MARTIN, Sandra
    3 Meadowview
    Crossford
    KY12 8NT Dunfermline
    		Secretary
    3 Meadowview
    Crossford
    KY12 8NT Dunfermline
    		British101213800001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGDOM HEAVY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mckean
    Garry Park
    Glencraig
    KY5 8AF Lochgelly
    51
    Scotland
    		Jun 30, 2016
    Garry Park
    Glencraig
    KY5 8AF Lochgelly
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KINGDOM HEAVY ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 01, 2005
    Delivered On Feb 07, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2005Registration of a charge (410)
    • Apr 19, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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