Liquidation
Company Information for K-LAND SOLUTIONS LIMITED
28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, FALKIRK, FK2 7UY,
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Company Registration Number
SC319271
Private Limited Company
Liquidation |
Company Name | |
---|---|
K-LAND SOLUTIONS LIMITED | |
Legal Registered Office | |
28 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY Other companies in FK3 | |
Company Number | SC319271 | |
---|---|---|
Company ID Number | SC319271 | |
Date formed | 2007-03-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-06 18:16:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CELIA ROSALIND GOUGH |
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CHRISTOPHE BELLYNCK |
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DAVID ANDREW GERRARD |
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KEVIN HURST |
||
IAN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD ROBERT GURNEY |
Company Secretary | ||
JOHN DOUGLAS BLOODWORTH |
Director | ||
GERARD ROBERT GURNEY |
Director | ||
STEPHEN HARDY |
Director | ||
MARTIN PATRICK O'DONNELL |
Director | ||
CHRISTOPHER SANDGROUND |
Director | ||
WILLIAM SIMPSON |
Director | ||
IAN SMITHSON |
Director | ||
NIGEL JENKINS |
Director | ||
MARTIN PATRICK O'DONNELL |
Company Secretary | ||
BARRY ANDREW KILROE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2016-11-24 | CURRENT | 1996-12-20 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-04 | CURRENT | 1991-02-26 | Active | |
PROPERPAK LIMITED | Director | 2014-04-16 | CURRENT | 1997-08-12 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-22 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED | Director | 2013-11-19 | CURRENT | 1990-04-05 | Active | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
FALDANE LIMITED | Director | 2009-10-01 | CURRENT | 1987-06-16 | Active | |
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
VEOLIA WATER CAPITAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 2004-08-18 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1990-03-16 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2016-11-24 | CURRENT | 1966-07-08 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2016-11-24 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED | Director | 2014-05-30 | CURRENT | 1997-07-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KEVIN HURST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | |
AP03 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDGROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOODWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD GURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 6 EARLS COURT ROSELAND HALL, EARLS GATE PARK GRANGEMOUTH STIRLINGSHIRE FK3 8ZE | |
PSC05 | PSC'S CHANGE OF PARTICULARS / KDC CONTRACTORS LIMITED / 21/06/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3192710002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/05/2014 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O K-LAND SOLUTIONS LIMITED THORNBRIDGE BUSINESS CENTRE LAURIESTON ROAD, GRANGEMOUTH STIRLINGSHIRE FK3 8XX | |
AR01 | 22/03/12 FULL LIST | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARDY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK O'DONNELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITHSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDGROUND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BLOODWORTH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PATRICK O'DONNELL / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN O'DONNELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD ROBERT GURNEY / 01/01/2010 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED GERARD ROBERT GURNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN O'DONNELL | |
RES13 | AUTHORISATIONS SECT 175 31/03/2008 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
288a | DIRECTOR APPOINTED JOHN DOUGLAS BLOODWORTH | |
288a | DIRECTOR APPOINTED WILLIAM SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY KILROE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-10-08 |
Resolution | 2019-10-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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 K-LAND SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as K-LAND SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | K-LAND SOLUTIONS LIMITED | Event Date | 2019-10-08 |
Company Number: SC319271 Name of Company: K-LAND SOLUTIONS LIMITED Nature of Business: Remediation activities and other waste management services Type of Liquidation: Members Registered office: 28 Cas… | |||
Initiating party | Event Type | Resolution | |
Defending party | K-LAND SOLUTIONS LIMITED | Event Date | 2019-10-08 |
K-LAND SOLUTIONS LIMITED Company Number: SC319271 Registered office: 28 Castle Road, Bankside Industrial Estate, Falkirk, Scotland, FK2 7UY Principal trading address: N/A Notice is hereby given that t… | |||
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. |