YARDBURY KINETICS LIMITED

Company Number		SC074919
Date formed		1981-05-22
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2014-08-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of YARDBURY KINETICS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JOHN MAHONEY	Director	1996-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLP SECRETARIES LIMITED	Company Secretary	2011-06-24	2012-05-10
CRAIG GORDON BANKS	Director	2011-06-24	2012-05-10
ANDREW ROBERT MACKAY	Director	2011-06-24	2012-05-10
BARBARA ANN MAHONEY	Company Secretary	1999-07-21	2011-06-24
RUARIDH MCDONALD LESLIE	Company Secretary	1996-07-19	1999-07-21
LEDINGHAM CHALMERS	Nominated Secretary	1990-05-04	1996-07-19
ARTHUR GLENDINNING	Director	1990-05-04	1996-07-19
ANDREW DOUGLAS FYFE LEWIS	Director	1990-05-04	1996-07-19
ANGUS CAMPBELL MCDONALD	Director	1990-05-04	1996-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOHN MAHONEY	YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED	Director	1992-03-31	CURRENT	1992-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-20	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM SUITE 2B JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CASTLE WAY CASTLE ROAD INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 9RG UNITED KINGDOM
2012-07-02	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-07-02	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-07-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-06-07	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG BANKS
2012-05-08	RES15	CHANGE OF NAME 01/05/2012
2012-05-08	CERTNM	COMPANY NAME CHANGED BLACKHAWK OFFSHORE LIMITED CERTIFICATE ISSUED ON 08/05/12
2011-11-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-10	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-10-10	CERTNM	COMPANY NAME CHANGED YARDBURY KINETICS LIMITED CERTIFICATE ISSUED ON 10/10/11
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM GREENHOLE PLACE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8EU
2011-08-08	RES01	ADOPT ARTICLES 24/06/2011
2011-08-05	AP04	CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED
2011-08-05	AP01	DIRECTOR APPOINTED MR CRAIG GORDON BANKS
2011-08-05	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT MACKAY
2011-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA MAHONEY
2011-06-09	SH01	30/04/11 STATEMENT OF CAPITAL GBP 10000
2011-05-23	LATEST SOC	23/05/11 STATEMENT OF CAPITAL;GBP 9990
2011-05-23	AR01	04/05/11 FULL LIST
2010-09-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	04/05/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MAHONEY / 01/05/2010
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29	363s	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-17	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-19	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-30	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-01	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-10	288a	NEW SECRETARY APPOINTED
1999-09-10	288b	SECRETARY RESIGNED
1999-06-02	363s	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-05-20	CERTNM	COMPANY NAME CHANGED GLENMAC ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/05/99
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-08	363s	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-05-07	363s	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-08-22	SRES01	ADOPT MEM AND ARTS 15/08/96
1996-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-16	419a(Scot)	DEC MORT/CHARGE *****
1996-07-31	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-07-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-07-31	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/96
1996-07-30	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to YARDBURY KINETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-04-11
Meetings of Creditors	2012-07-20
Petitions to Wind Up (Companies)	2012-06-08

Fines / Sanctions

No fines or sanctions have been issued against YARDBURY KINETICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1996-07-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1982-09-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of YARDBURY KINETICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of YARDBURY KINETICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YARDBURY KINETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as YARDBURY KINETICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YARDBURY KINETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by YARDBURY KINETICS LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-07-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2011-04-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2011-03-01	84314920	Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2011-02-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-01-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-12-01	84135061	Hydraulic fluid power piston pumps (excl. hydraulic units)
2010-11-01	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2010-08-01	84135040	Dosing and proportioning reciprocating positive displacement pumps, power-driven
2010-05-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	YARDBURY KINETICS LIMITED	Event Date	2014-04-11
Company Number: SC074919 (formerly Blackhawk Offshore Limited) Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 14 May 2014 at 11.00 am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Alexander Iain Fraser , Liquidator 08 April 2014.

Initiating party		Event Type	Meetings of Creditors
Defending party	YARDBURY KINETICS LIMITED	Event Date	2012-07-20
(Formerly Blackhawk Offshore Limited) (In Liquidation) Former trading address: Castlepark Industrial Estate, Castle Street, Ellon, Aberdeen AB41 9RG. Notice is hereby given that I, A I Fraser, RSM Tenon, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD, was appointed Interim Liquidator of Yardbury Kinetics Limited (formerly Blackhawk Offshore Limited) by Interlocutor of the Sheriff of Grampian Highland & Islands at Aberdeen Sheriff Court on 21 June 2012. Per section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD, on 2 August 2012 at 11.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at RSM Tenon Recovery, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD, either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 May 2012. Alexander Iain Fraser of RSM Tenon Recovery, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD, is qualified to act as an Insolvency practitioner in relation to the above and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Alexander Iain Fraser , Interim Liquidator RSM Tenon Recovery, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD 17 July 2012.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	YARDBURY KINETICS LIMITED	Event Date	2012-06-08
Notice is hereby given that on 31 May 2012, a Petition was presented to a Sheriff at Aberdeen Sheriff Court, by Yardbury Kinetics Limited (No SC074919) (the Company), a company incorporated under the Companies Acts and having its registered office at Castle Way, Castle Road Industrial Estate, Ellon, Aberdeen AB41 9RG craving the Court, inter alia that the Company be wound up by the Court and that a Provisional Liquidator be appointed, in which Petition the Sheriff at Aberdeen by Interlocutor dated 31 May 2012 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen within eight days after intimation, service or advertisement, under certification; and appointed Alexander Iain Fraser, Insolvency Practitioner, RSM Tenon, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD to be Provisional Liquidator of the Company all of which notice is hereby given. Aberdein Considine , 7-9 Bon Accord Crescent, Aberdeen AB11 6DN Agent for the Petitioner

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YARDBURY KINETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YARDBURY KINETICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-01 16:27:27
Primary Source:	Companies House

Company Overview

Company Officers of YARDBURY KINETICS LIMITED

Related Directorships