Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > KINDGLEN LIMITED
Company Information for

KINDGLEN LIMITED

Oliphant, 11/1 Portland Place, PORTLAND PLACE, Edinburgh, EH6 6LA,
Company Registration Number
SC196954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kindglen Ltd
KINDGLEN LIMITED was founded on 1999-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Kindglen Limited is a Private Limited Company registered in SCOTLAND 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
KINDGLEN LIMITED
 
Legal Registered Office
Oliphant, 11/1 Portland Place
PORTLAND PLACE
Edinburgh
EH6 6LA
 
Filing Information
Company Number SC196954
Company ID Number SC196954
Date formed 1999-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-14 04:20:29
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of KINDGLEN LIMITED

Current Directors
Officer Role Date Appointed
G&G COMPANY SECRETARIES
 Company Secretary 2010-06-07
NATALIA BOYKO
 Director 2010-09-30
QUEENSIDE LIMITED
 Director 2000-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-10-04 2009-10-20
CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED
 Director 1999-06-11 2000-10-19
SCHONBEK WORLDWIDE INC
 Company Secretary 1999-06-11 1999-10-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-06-07 1999-06-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-06-07 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA BOYKO SYCAMORE TRADING LIMITED Director 2010-09-30 CURRENT 2000-11-15 Active
NATALIA BOYKO LYMINGTON PARTICIPATIONS LIMITED Director 2010-09-30 CURRENT 2003-05-12 Active
NATALIA BOYKO ST. GILES ASSET INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2005-09-29 Active
NATALIA BOYKO G. STEEL CONSTRUCTIONS CO. LIMITED Director 2010-09-30 CURRENT 1999-06-23 Active - Proposal to Strike off
NATALIA BOYKO FIRST PROTECTORS LTD Director 2010-09-30 CURRENT 2001-04-06 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.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-26Application to strike the company off the register
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-28AP01DIRECTOR APPOINTED MR STANISLAV BELYAEV
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA BOYKO
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2017-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2017-06-20AA31/12/14 TOTAL EXEMPTION SMALL
2017-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 12/06/2017
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 11/1 PORTLAND PLACE EDINBURGH EH6 6LA SCOTLAND
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 11/1 PORTLAND PLACE EDINBURGH EH6 6LA SCOTLAND
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1B KYLERHEA BREAKISH ISLE OF SKYE IV42 8NH SCOTLAND
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1B KYLERHEA BREAKISH ISLE OF SKYE IV42 8NH SCOTLAND
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-12AR0107/06/16 FULL LIST
2017-06-12AR0107/06/16 FULL LIST
2017-06-12AR0107/06/15 FULL LIST
2017-06-12AR0107/06/15 FULL LIST
2017-06-12AR0107/06/14 FULL LIST
2017-06-12AR0107/06/14 FULL LIST
2017-06-12AR0107/06/13 FULL LIST
2017-06-12AR0107/06/13 FULL LIST
2017-06-12AR0107/06/12 FULL LIST
2017-06-12AR0107/06/12 FULL LIST
2017-05-16AC93ORDER OF COURT - RESTORE AND WIND UP
2017-05-16AC93ORDER OF COURT - RESTORE AND WIND UP
2012-01-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-09-06DS01APPLICATION FOR STRIKING-OFF
2011-09-06DS01APPLICATION FOR STRIKING-OFF
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-21AR0107/06/11 FULL LIST
2011-06-21AR0107/06/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-30AP01DIRECTOR APPOINTED MS NATALIA BOYKO
2010-09-30AP01DIRECTOR APPOINTED MS NATALIA BOYKO
2010-06-28AR0107/06/10 FULL LIST
2010-06-28AR0107/06/10 FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2010-06-25AP04CORPORATE SECRETARY APPOINTED G&G COMPANY SECRETARIES
2010-06-25AP04CORPORATE SECRETARY APPOINTED G&G COMPANY SECRETARIES
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUEENSIDE LIMITED / 07/06/2010
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUEENSIDE LIMITED / 07/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-09-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-09-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-07-13363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-22363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-01363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-09-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-06-20363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-20363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-22ELRESS386 DISP APP AUDS 11/10/00
2001-08-22ELRESS366A DISP HOLDING AGM 11/10/00
2001-08-22ELRESS386 DISP APP AUDS 11/10/00
2001-07-05363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288bDIRECTOR RESIGNED
2000-06-27363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-0888(2)RAD 15/02/00--------- £ SI 59998@1=59998 £ IC 2/60000
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15288bSECRETARY RESIGNED
1999-07-26288bSECRETARY RESIGNED
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-26288bDIRECTOR RESIGNED
1999-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-14SRES04£ NC 1000/60000 11/06/
1999-07-14123NC INC ALREADY ADJUSTED 11/06/99
1999-07-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/99
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to KINDGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINDGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINDGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINDGLEN LIMITED

Intangible Assets
Patents
We have not found any records of KINDGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINDGLEN LIMITED
Trademarks
We have not found any records of KINDGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINDGLEN 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as KINDGLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINDGLEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINDGLEN 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 KINDGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH6 6LA