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Company Information for

KRMG (UKRAINE) LIMITED

EAST MEMUS OFFICE, EAST MEMUS, FORFAR, ANGUS, DD8 3TY,
Company Registration Number
SC295443
Private Limited Company
Liquidation

Company Overview

About Krmg (ukraine) Ltd
KRMG (UKRAINE) LIMITED was founded on 2006-01-13 and has its registered office in East Memus, Forfar. The organisation's status is listed as "Liquidation". Krmg (ukraine) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KRMG (UKRAINE) LIMITED
 
Legal Registered Office
EAST MEMUS OFFICE
EAST MEMUS, FORFAR
ANGUS
DD8 3TY
Other companies in DD8
 
Previous Names
CASTLELAW (NO.624) LIMITED11/07/2006
Filing Information
Company Number SC295443
Company ID Number SC295443
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2020-07-20 05:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRMG (UKRAINE) LIMITED
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Company Officers of KRMG (UKRAINE) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHARLES LAIRD
 Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-03-06 2014-05-29
GEORGE CALDER TAYLOR
 Director 2006-02-15 2011-08-19
JAMES RUSSELL TAYLOR
 Director 2006-03-20 2011-08-19
THORNTONS LAW LLP
 Company Secretary 2006-01-13 2008-11-06
KEITH PAUL DAWSON
 Director 2006-03-20 2008-10-22
IAIN HENDERSON HUTCHESON
 Director 2006-01-13 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES LAIRD AGRITEAM LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MARK CHARLES LAIRD EAST COAST FLATS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Liquidation
MARK CHARLES LAIRD BURNSIDE FARMING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
MARK CHARLES LAIRD WESTWATER ESTATES LIMITED Director 2005-09-06 CURRENT 2005-08-02 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
2019-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-28
2019-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-28
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES LAIRD
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES LAIRD
2019-02-13AP01DIRECTOR APPOINTED MR WILLIAM HENRY ENGLAND
2019-02-13AP01DIRECTOR APPOINTED MR WILLIAM HENRY ENGLAND
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-16AUDAUDITOR'S RESIGNATION
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 220000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 220000
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-19AUDAUDITOR'S RESIGNATION
2015-12-21AUDAUDITOR'S RESIGNATION
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07MISCSect 519 auditor's letter
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 220000
2015-01-23AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07TM02Termination of appointment of Brodies Secretarial Services Limited on 2014-05-29
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 2 Blythswood Square Glasgow G2 4AD
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 220000
2014-02-17AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2013-01-15AR0113/01/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0113/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR
2011-01-21AR0113/01/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL TAYLOR / 13/01/2011
2011-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 13/01/2011
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0113/01/10 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KEITH DAWSON
2009-04-15288aSECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-09123NC INC ALREADY ADJUSTED 12/03/08
2008-04-09RES04GBP NC 100/500000
2008-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-0988(2)AD 12/03/08 GBP SI 219996@1=219996 GBP IC 4/220000
2008-02-06363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-02-26363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-11CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.624) LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-2288(2)RAD 20/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22ELRESS366A DISP HOLDING AGM 14/02/06
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-22288bDIRECTOR RESIGNED
2006-02-22ELRESS252 DISP LAYING ACC 14/02/06
2006-02-22ELRESS386 DISP APP AUDS 14/02/06
2006-02-2288(2)RAD 15/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to KRMG (UKRAINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-11-04
Resolution2019-11-04
Appointmen2019-11-04
Proposal to Strike Off2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against KRMG (UKRAINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-11-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KRMG (UKRAINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRMG (UKRAINE) LIMITED
Trademarks
We have not found any records of KRMG (UKRAINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRMG (UKRAINE) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as KRMG (UKRAINE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KRMG (UKRAINE) 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 TypeNotices to
Defending partyKRMG (UKRAINE) LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeResolution
Defending partyKRMG (UKRAINE) LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeAppointmen
Defending partyKRMG (UKRAINE) LIMITEDEvent Date2019-11-04
Company Number: SC295443 Name of Company: KRMG (UKRAINE) LIMITED Nature of Business: Growing of cereals (except rice), leguminous crops and oil seeds Type of Liquidation: Members' Voluntary Liquidatio…
 
Initiating party Event TypeProposal to Strike Off
Defending partyKRMG (UKRAINE) LIMITEDEvent Date2014-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRMG (UKRAINE) 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 KRMG (UKRAINE) 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.
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    Other companies at postcode DD8 3TY