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Company Information for

KOELSCHIP YARD LIMITED

686-688 POLLOKSHAWS ROAD, GLASGOW, G41 2QB,
Company Registration Number
SC347662
Private Limited Company
Active

Company Overview

About Koelschip Yard Ltd
KOELSCHIP YARD LIMITED was founded on 2008-08-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Koelschip Yard 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
KOELSCHIP YARD LIMITED
 
Legal Registered Office
686-688 POLLOKSHAWS ROAD
GLASGOW
G41 2QB
Other companies in EH2
 
Previous Names
BURNVIEW LIMITED09/08/2017
Filing Information
Company Number SC347662
Company ID Number SC347662
Date formed 2008-08-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOELSCHIP YARD LIMITED
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Company Officers of KOELSCHIP YARD LIMITED

Current Directors
Officer Role Date Appointed
FIONA MACKINNON GRYCUK
 Company Secretary 2008-10-28
ROBERT GRAEME ARNOTT
 Director 2008-10-28
CHRISTOPHER ALEXANDER MAIR
 Director 2017-08-03
GORDON IAIN RUSSELL
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HUGH MICHAEL DOYLE
 Director 2008-10-28 2017-08-03
THOMAS FLEMING LAING
 Director 2008-10-28 2017-08-03
BRIAN REID LTD.
 Company Secretary 2008-08-27 2008-10-28
STEPHEN MABBOTT LTD.
 Director 2008-08-27 2008-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MACKINNON GRYCUK CALAVIATION LTD Company Secretary 2007-03-02 CURRENT 2007-02-13 Active
FIONA MACKINNON GRYCUK WATER POWER CONVERSION LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK CRYOGENIC THERAPY TREATMENT LIMITED Company Secretary 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
FIONA MACKINNON GRYCUK CALEDONIAN HAULAGE LIMITED Company Secretary 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
FIONA MACKINNON GRYCUK ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-08-31 Active
FIONA MACKINNON GRYCUK ARCHERFIELD & FIDRA GOLF COURSES LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-05 Active
FIONA MACKINNON GRYCUK CP WAREHOUSING LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
FIONA MACKINNON GRYCUK CALEDONIAN INDUSTRIAL LIMITED Company Secretary 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK CONEY ISLAND LIMITED Company Secretary 1997-04-30 CURRENT 1969-03-20 Active
FIONA MACKINNON GRYCUK ADJUSTLIGHT LIMITED Company Secretary 1995-06-30 CURRENT 1992-08-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN HERITABLE LIMITED Company Secretary 1993-03-28 CURRENT 1981-11-06 Active
FIONA MACKINNON GRYCUK PALMOAK LIMITED Company Secretary 1991-11-17 CURRENT 1983-11-04 Active
FIONA MACKINNON GRYCUK BURNSIDE INVESTMENTS LIMITED Company Secretary 1991-10-14 CURRENT 1972-10-06 Active
FIONA MACKINNON GRYCUK THE CALEDONIAN HERITABLE ESTATES LIMITED Company Secretary 1991-03-29 CURRENT 1912-10-01 Active
FIONA MACKINNON GRYCUK TWENTY-FOURTH NOMINEES LIMITED Company Secretary 1991-03-29 CURRENT 1939-10-24 Active
FIONA MACKINNON GRYCUK CALEDONIAN PROPERTY GROUP LIMITED Company Secretary 1991-03-29 CURRENT 1981-12-31 Active
FIONA MACKINNON GRYCUK D.C. INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1986-05-22 Active
FIONA MACKINNON GRYCUK ECHOOAK LIMITED Company Secretary 1989-12-29 CURRENT 1987-11-17 Active
FIONA MACKINNON GRYCUK PEAR TREE HOUSE (EDINBURGH) LIMITED Company Secretary 1988-11-06 CURRENT 1987-09-18 Active
ROBERT GRAEME ARNOTT WATER POWER CONVERSION LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT DRIVELINE EMISSIONS TECHNOLOGIES LIMITED Director 2005-12-06 CURRENT 2005-10-11 Active
ROBERT GRAEME ARNOTT ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
ROBERT GRAEME ARNOTT CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
ROBERT GRAEME ARNOTT CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
ROBERT GRAEME ARNOTT CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
ROBERT GRAEME ARNOTT CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
ROBERT GRAEME ARNOTT CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
ROBERT GRAEME ARNOTT ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
ROBERT GRAEME ARNOTT PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
GORDON IAIN RUSSELL MERCHANT CITY PROPERTY LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
GORDON IAIN RUSSELL OLD TOWN BLENDING COMPANY LIMITED Director 2016-05-20 CURRENT 1983-05-16 Active
GORDON IAIN RUSSELL NICOL STREET LTD Director 2016-03-07 CURRENT 2013-04-02 Active
GORDON IAIN RUSSELL TEUCHTERS (EDINBURGH) LIMITED Director 2016-01-11 CURRENT 2011-03-11 Active
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY LIMITED Director 2015-12-01 CURRENT 2012-06-27 Dissolved 2016-08-16
GORDON IAIN RUSSELL EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2014-06-13 Active
GORDON IAIN RUSSELL HANGING BAT BARS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL NEW WAVE (SCOTLAND) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GORDON IAIN RUSSELL CALEDONIAN HERITABLE LIMITED Director 2015-09-24 CURRENT 1981-11-06 Active
GORDON IAIN RUSSELL ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2015-09-24 CURRENT 2004-08-31 Active
GORDON IAIN RUSSELL ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2015-09-24 CURRENT 2003-12-05 Active
GORDON IAIN RUSSELL CONEY ISLAND LIMITED Director 2015-09-24 CURRENT 1969-03-20 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
2023-12-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-02-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 4 Hope Street Edinburgh Midlothian EH2 4DB
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAEME ARNOTT
2021-11-12PSC07CESSATION OF CALEDONIAN HERITABLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JAMES NISBET
2021-10-15AP01DIRECTOR APPOINTED MR DOMINIC JAMES NISBET
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-19TM02Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-19
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER MAIR
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-05-15SH0115/05/20 STATEMENT OF CAPITAL GBP 2
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3476620001
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-04AA01Current accounting period extended from 31/08/18 TO 31/10/18
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED BURNVIEW LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER MAIR
2017-08-08AP01DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2017-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLEMING LAING / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0127/08/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-29AR0127/08/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-07AP01APPOINT PERSON AS DIRECTOR
2010-08-31AR0127/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH MICHAEL DOYLE / 27/08/2010
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-11-19123NC INC ALREADY ADJUSTED 11/11/08
2008-11-19RES04GBP NC 100/1000 11/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 4 HOPE STREET EDINBURGH EH2 4DB
2008-11-19288aSECRETARY APPOINTED FIONA GRYCUK
2008-11-19288aDIRECTOR APPOINTED THOMAS FLEMING LAING
2008-11-19288aDIRECTOR APPOINTED ROBERT GRAEME ARNOTT
2008-11-19288aDIRECTOR APPOINTED KEVIN HUGH MICHAEL DOYLE
2008-10-31RES01ADOPT MEM AND ARTS 28/10/2008
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KOELSCHIP YARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KOELSCHIP YARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KOELSCHIP YARD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2021-10-31

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 KOELSCHIP YARD LIMITED

Intangible Assets
Patents
We have not found any records of KOELSCHIP YARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOELSCHIP YARD LIMITED
Trademarks
We have not found any records of KOELSCHIP YARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOELSCHIP YARD 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 (56302 - Public houses and bars) as KOELSCHIP YARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KOELSCHIP YARD 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 KOELSCHIP YARD 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 KOELSCHIP YARD 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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