K G ESTATES LIMITED

Overview

Company Name	K G ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284397
Jurisdiction	Scotland
Date of Creation	May 06, 2005
Date of Cessation	Sep 07, 2014

Summary

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

What is the purpose of K G ESTATES LIMITED?

(7011) /

Where is K G ESTATES LIMITED located?

Registered Office Address	Saffery Champness Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for K G ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for K G ESTATES LIMITED?

Annual Return

Last Annual Return	May 06, 2011

What are the latest filings for K G ESTATES LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 07, 2014

Insolvency filing

Insolvency:form 4.17(scot) notice of final meeting of members

11 pages

LIQ MISC

Feb 07, 2012

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

4 pages

Dec 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 30, 2011

legacy

3 pages

MG02s

Nov 30, 2011

legacy

3 pages

MG02s

Nov 30, 2011

legacy

3 pages

MG02s

Nov 30, 2011

legacy

3 pages

MG02s

Nov 21, 2011

legacy

3 pages

MG03s

Nov 16, 2011

legacy

3 pages

MG04s

Nov 16, 2011

legacy

3 pages

MG04s

Nov 16, 2011

legacy

3 pages

MG04s

Nov 16, 2011

legacy

3 pages

MG04s

Nov 16, 2011

legacy

4 pages

MG05s

Jul 11, 2011

legacy

3 pages

MG02s

Jul 11, 2011

legacy

3 pages

MG02s

Jun 07, 2011

Annual return made up to May 06, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 100	SH01

May 09, 2011

Registered office address changed from * 36 Longman Drive Inverness Highland IV1 1SU* on May 09, 2011

2 pages

AD01

Jan 13, 2011

Full accounts made up to Apr 30, 2010

15 pages

Jul 27, 2010

Registered office address changed from * C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP* on Jul 27, 2010

2 pages

AD01

Jul 02, 2010

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jul 02, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 02, 2010

Termination of appointment of Susan Groat as a director

2 pages

TM01

Jun 03, 2010

Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Jun 03, 2010

2 pages

AD01

View All Filings

Who are the officers of K G ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Barbara Jane Lochside IV7 8LA Culbokie Ross-Shire	May 11, 2005		Director	Lochside IV7 8LA Culbokie Ross-Shire	Scotland	Scottish	1965-10	Director Of Ark Estates	78476260002
GRAY, William Henderson Culbokie IV7 8LA Dingwall Lochside Ross-Shire United Kingdom	May 06, 2005		Director	Culbokie IV7 8LA Dingwall Lochside Ross-Shire United Kingdom	United Kingdom	British	1967-9	Director Of Building Company	122705060002
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	May 06, 2005	Mar 19, 2010	Secretary	Hazeldean Avenue EH51 0NS Boness 32 West Lothian		British		Finance Director	83466350002
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152	Jan 22, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152	United Kingdom	British	1957-1	Chartered Accountant	60009740002
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 22, 2010	Jun 24, 2010	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	May 06, 2005	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Finance Director	83466350002
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	May 11, 2005	Jan 06, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Director	161858620001

View Detailed Information on Officers and People with Significant Control

Does K G ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 31, 2008 Delivered On Apr 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 longman drive, inverness INV9756.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2008Registration of a charge (410) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 28, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 longman drive, inverness INV9756.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2008Registration of a charge (410) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 26, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 melford road, righead industrial estate, bellshill.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2007Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2006 Delivered On Oct 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 92, 94 & 96 academy street, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 28, 2006Registration of a charge (410) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 18, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That lot or area of ground extending to one acre and ninety two decimal or one-hundredth parts of an acre (1.92 acres) at 17 seafield road, inverness INV12311.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 04, 2006 Delivered On Apr 07, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2006Registration of a charge (410) Nov 16, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Nov 18, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 20, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as balgate sawmill, kiltarlity, inverness (including access road thereto) inv 13246.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 2005Registration of a charge (410) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 30, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does K G ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2014	Dissolved on
Dec 06, 2011	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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