Dissolved
Dissolved 2015-03-19
Company Information for KLS (HOLDINGS) LIMITED
GLASGOW, G2,
|
Company Registration Number
SC088024
Private Limited Company
Dissolved Dissolved 2015-03-19 |
Company Name | |
---|---|
KLS (HOLDINGS) LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC088024 | |
---|---|---|
Date formed | 1984-05-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2015-03-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-09-22 14:33:05 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DUNCAN GREEN |
||
ALEXANDER NAISMITH SEYMOUR |
||
EMMA JAYNE SEYMOUR |
||
MARGARET ANN SEYMOUR |
||
SEAN ALEXANDER SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GRANT |
Director | ||
CHARLES WATT |
Director | ||
CHARLES GRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
ECOSTEEL (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
QUALITY FORGINGS (SCOTLAND) LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
ECOSTEEL LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Active | |
BRIDGEFORTH ENGINEERING LIMITED | Director | 1988-10-10 | CURRENT | 1981-06-10 | Liquidation | |
BRIDGEFORTH ENGINEERING (SCOTLAND) LIMITED | Director | 1988-10-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
LOTHIAN STEEL SERVICES LIMITED | Director | 1988-10-10 | CURRENT | 1979-06-07 | Liquidation | |
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
ECOSTEEL (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
ECOSTEEL (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
ECOSTEEL LIMITED | Director | 2012-02-20 | CURRENT | 1997-06-16 | Active | |
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM UNITS 19-23 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HZ SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
LATEST SOC | 09/01/12 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 31/12/11 FULL LIST | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SEYMOUR / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE SEYMOUR / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALEXANDER SEYMOUR / 18/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANN SEYMOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE SEYMOUR / 22/09/2010 | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER SEYMOUR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NAISMITH SEYMOUR / 20/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM BIRNIEHILL IND EST WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2HR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
169 | £ SR 50@1 04/04/06 | |
169 | £ IC 13050/13000 16/03/07 £ SR 50@1=50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 20100/13100 04/04/06 £ SR 7000@1=7000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | |
363a | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/94 |
Final Meetings | 2014-10-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KLS (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73261910 | Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73261910 | Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73269093 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | Final Meetings | Event Date | |
Company Number: SC088024 c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 18 December 2014 at 10.00am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Further details contact: Emma Davidson, Tel: 0141 222 5800. Donald Iain McNaught , Liquidator, Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 03 October 2014. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |