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Company Information for

KBC (PETERHEAD) LTD

GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN,
Company Registration Number
SC421347
Private Limited Company
Active

Company Overview

About Kbc (peterhead) Ltd
KBC (PETERHEAD) LTD was founded on 2012-04-05 and has its registered office in Peterhead. The organisation's status is listed as "Active". Kbc (peterhead) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KBC (PETERHEAD) LTD
 
Legal Registered Office
GOLDWELLS HOUSE
GRANGE ROAD
PETERHEAD
AB42 1WN
Other companies in AB42
 
Filing Information
Company Number SC421347
Company ID Number SC421347
Date formed 2012-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB151303556  
Last Datalog update: 2024-05-05 09:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBC (PETERHEAD) LTD
The accountancy firm based at this address is GOLDWELLS LTD.
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Company Officers of KBC (PETERHEAD) LTD

Current Directors
Officer Role Date Appointed
ASKIR ALI
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ALI
 Company Secretary 2012-04-05 2012-11-12
JEAN ALI
 Director 2012-04-05 2012-11-12

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 37 Broad Street Peterhead Aberdeenshire AB42 1JB
2023-04-10CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHNA ALI
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASKIR ALI
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 206 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom
2012-11-19AP01DIRECTOR APPOINTED MR ASKIR ALI
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ALI
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN ALI
2012-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KBC (PETERHEAD) LTD 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 KBC (PETERHEAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBC (PETERHEAD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KBC (PETERHEAD) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,716
Current Assets 2013-04-30 £ 8,216
Stocks Inventory 2013-04-30 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBC (PETERHEAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KBC (PETERHEAD) LTD
Trademarks
We have not found any records of KBC (PETERHEAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBC (PETERHEAD) LTD. 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 (56101 - Licensed restaurants) as KBC (PETERHEAD) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KBC (PETERHEAD) LTD 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 KBC (PETERHEAD) LTD 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 KBC (PETERHEAD) LTD 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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