MARKINCH LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Markinch Ltd

MARKINCH LIMITED was founded on 2013-04-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Markinch Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MARKINCH LIMITED

14-18 Hill Street Edinburgh EH2 3JX Other companies in KY15

Filing Information

Company Number		SC448058
Company ID Number		SC448058
Date formed		2013-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-04-30
Account next due		31/01/2020
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-14 12:27:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKINCH LIMITED

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Companies with same name MARKINCH LIMITED

The following companies were found which have the same name as MARKINCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARKINCH AFTER SCHOOL KIDS CLUB (MASK) LIMITED	Markinch Town Hall Betson Street, Markinch Glenrothes FIFE KY7 6AA	Active	Company formed on the 1991-02-12
MARKINCH BUILDING AND MAINTENANCE LTD	32 BETSON STREET GLENROTHES KY7 6AA	Active - Proposal to Strike off	Company formed on the 2022-04-19
MARKINCH COMPANIES, LLC	1020 15TH ST STE 26F DENVER CO 80202	Administratively Dissolved	Company formed on the 2000-10-13
MARKINCH CONSULTING PTY LTD		Dissolved	Company formed on the 2016-03-29
MARKINCH CAPITAL CORP.	Newfoundland and Labrador	Dissolved
MARKINCH CAPITAL INC	Delaware	Unknown
MARKINCH COMMUNITY TRUST		Active	Company formed on the 2013-01-24
MARKINCH COMMUNITY TRUST		Active	Company formed on the 2013-01-24
MARKINCH DECOR SUPPLIES LIMITED		Dissolved	Company formed on the 1978-09-08
MARKINCH DEVELOPMENTS LIMITED	NEW THISTLE HOUSE THE AVENUE LOCHGELLY FIFE KY5 9HG	Active	Company formed on the 2024-12-16
Markinch Financial Inc.	6 Adelaide St East, Ste 750 Toronto Ontario M5C 1H6	Dissolved	Company formed on the 2005-09-26
MARKINCH HEALTHCARE LIMITED	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX	Liquidation	Company formed on the 2021-03-01
MARKINCH INVESTMENTS LTD	British Columbia	Voluntary dissolved
MARKINCH MOTOR GROUP LTD	SOUTHEND HOUSE, STRATHORE BUSINESS PARK SOUTHEND THORNTON KIRKCALDY KY1 4EH	Active - Proposal to Strike off	Company formed on the 2018-01-09
MARKINCH PHARMACY LIMITED	NORWOOD 3 BEECH ROAD LENZIE G66 4HN	Active	Company formed on the 2002-09-24
MARKINCH PTY. LTD.		Active	Company formed on the 1981-05-04
MARKINCH REALISATIONS LIMITED	ROTHESFIELD MARKINCH GLENROTHES GLENROTHES FIFE KY7 5PB	Dissolved	Company formed on the 1997-03-27
MARKINCH REALTY CORPORATION	6 ADELAIDE ST. E. SUITE 750 TORONTO Ontario M5C 1H6	Dissolved	Company formed on the 2005-01-18
MARKINCH RESOURCES INC.	1400 350 - 7 AVENUE S.W. CALGARY ALBERTA T2P 3N9	Dissolved	Company formed on the 2009-11-25
MARKINCH SERVICES LTD	SUITE 114, BUSINESS FIRST BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ	Active - Proposal to Strike off	Company formed on the 2016-07-27

Company Officers of MARKINCH LIMITED

Current Directors

Officer	Role	Date Appointed
JULIETTE CHRISTINE BANNER	Director	2013-04-19

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.

Date	Document Type	Document Description
2023-07-14		Final Gazette dissolved via compulsory strike-off
2023-04-14		Error
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 10 Abbey Park Place Dunfermline Fife KY12 7NZ
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE CHRISTINE IMRIE / 19/04/2018
2018-01-26	AA	30/04/17 TOTAL EXEMPTION FULL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-17	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	19/04/16 FULL LIST
2016-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE CHRISTINE IMRIE / 29/04/2016
2016-02-05	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	19/04/15 FULL LIST
2015-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LAW HOUSE FERGUSON SQUARE CUPAR KY15 5JU
2015-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE CHRISTINE IMRIE / 15/10/2014
2015-01-15	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-02	DISS40	DISS40 (DISS40(SOAD))
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01	AR01	19/04/14 FULL LIST
2014-08-22	GAZ1	FIRST GAZETTE
2013-04-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MARKINCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-06
Petitions to Wind Up (Companies)	2019-12-27
Proposal to Strike Off	2014-08-22

Fines / Sanctions

No fines or sanctions have been issued against MARKINCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARKINCH 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 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2018-04-30

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 MARKINCH LIMITED

Intangible Assets

Patents

We have not found any records of MARKINCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKINCH LIMITED

Trademarks

We have not found any records of MARKINCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKINCH 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 (56101 - Licensed restaurants) as MARKINCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARKINCH 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 Type	Appointmen
Defending party	MARKINCH LIMITED	Event Date	2020-03-06
MARKINCH LIMITED Company Number: SC448058 Registered office: 1 High Street, Markinch, Glenrothes, KY7 6DQ Principal trading address: N/A Notice is hereby given, pursuant to Rule 5.23 of the Insolvency…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MARKINCH LIMITED	Event Date	2019-12-12
On 12 December 2019 , a petition was presented to Kirkcaldy Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Markinch Limited, 1 High Street, Markinch, Glenrothes, Fife, KY7 6DQ (registered office) (company registration number SC448058) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kirkcaldy Sheriff Court, Whytescauseway, Kirkcaldy KY1 1XQ within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1135893/ARG :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARKINCH LIMITED	Event Date	2014-08-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKINCH 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 MARKINCH 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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