Liquidation
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Company Information for KGQ HOTELS LIMITED
Titanium 1 Kings Inch Place, KINGS INCH PLACE, Renfrew, PA4 8WF,
|
Company Registration Number
 SC107130 Private Limited Company
|
Company Overview
About Kgq Hotels Ltd
KGQ HOTELS LIMITED was founded on 1987-10-13 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Kgq Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| KGQ HOTELS LIMITED | ||
| Legal Registered Office | ||
| Titanium 1 Kings Inch Place KINGS INCH PLACE Renfrew PA4 8WF Other companies in ZE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC107130 | |
|---|---|---|
| Company ID Number | SC107130 | |
| Date formed | 1987-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-07-31 | |
| Account next due | 31/07/2022 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-11 11:57:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGQ HOTELS LIMITED
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Company Officers of KGQ HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
ANNA MARY HEPBURN |
||
GEORGE GARLAND HEPBURN |
||
IAIN ROBERT JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SKENE EDWARDS WS |
Nominated Secretary | ||
PATRICIA WILKINS |
Company Secretary | ||
NEIL ROYSTON WILKINS |
Director | ||
PATRICIA WILKINS |
Director |
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| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| SHETLAND TURF ACCOUNTANTS LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-30 | Active | |
| THULE BAR (LERWICK) LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-30 | Active | |
| J.W.G. PLC | Director | 1988-07-31 | CURRENT | 1984-07-11 | Active | |
| LANDMARK WHOLESALE LIMITED | Director | 1999-10-14 | CURRENT | 1960-05-17 | Active | |
| QUEENS HOTEL (LERWICK) LIMITED | Director | 1994-01-10 | CURRENT | 1994-01-10 | Active - Proposal to Strike off | |
| SHETLAND TURF ACCOUNTANTS LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-30 | Active | |
| THULE BAR (LERWICK) LIMITED | Director | 1994-01-01 | CURRENT | 1993-11-30 | Active | |
| GRAND HOTEL (LERWICK) LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
| J.W.G. PLC | Director | 1988-07-31 | CURRENT | 1984-07-11 | Active | |
| SHETLAND TURF ACCOUNTANTS LIMITED | Director | 2012-11-05 | CURRENT | 1993-11-30 | Active | |
| THULE BAR (LERWICK) LIMITED | Director | 2012-11-05 | CURRENT | 1993-11-30 | Active | |
| J.W.G. PLC | Director | 2004-04-01 | CURRENT | 1984-07-11 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT JOHNSTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT JOHNSTON | |
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM J W G Plc Gremista Industrial Estate, Gremista, Lerwick Isle of Shetland ZE1 0PX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM J W G Plc Gremista Industrial Estate, Gremista, Lerwick Isle of Shetland ZE1 0PX | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| Audit exemption statement of guarantee by parent company for period ending 31/07/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2019-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AP01 | DIRECTOR APPOINTED MR IAIN ROBERT JOHNSTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTON FRASER SECRETARIES LIMITED on 2009-12-31 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 288a | SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SKENE EDWARDS WS | |
| 363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED KVELDSRO HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 27/07/04 | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/00 | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 20 GREENFIELD PLACE, LERWICK, SHETLAND | |
| 363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to KGQ HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-07-05 |
| Appointmen | 2022-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against KGQ HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KGQ HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of KGQ HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KGQ HOTELS LIMITED
Income
Government Income
We have not found government income sources for KGQ HOTELS 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 (55100 - Hotels and similar accommodation) as KGQ HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KGQ HOTELS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | KGQ HOTELS LIMITED | Event Date | 2022-07-05 |
| KGQ HOTELS LIMITED Company Number: SC107130 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: J W G Plc, Gremista Industrial Estate, Gremista, Lerwick, ZE1… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | KGQ HOTELS LIMITED | Event Date | 2022-07-05 |
| Company Number: SC107130 Name of Company: KGQ HOTELS LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members Registered office: Titanium 1, King's Inch Place, Renfrew… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KGQ HOTELS 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 KGQ HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
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