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Company Information for

KILMAHEW/ST PETER'S LIMITED

SUITE 6.01 THE WHISKY BOND, 2 DAWSON ROAD, GLASGOW, G4 9SS,

Company Registration Number

SC490252

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kilmahew/st Peter's Ltd

KILMAHEW/ST PETER'S LIMITED was founded on 2014-10-31 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Kilmahew/st Peter's 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
KILMAHEW/ST PETER'S LIMITED

SUITE 6.01 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS Other companies in G3

Filing Information

Company Number		SC490252
Company ID Number		SC490252
Date formed		2014-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-05 06:39:52
Primary Source:	Companies House

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Company Officers of KILMAHEW/ST PETER'S LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2014-10-31
MALCOLM CLOSE	Director	2015-03-18
ELIZABETH MARY WINIFRED DAVIDSON	Director	2015-03-18
ANGUS MALCOLM FARQUHAR	Director	2014-10-31
BRIAN DAVID MCLAREN	Director	2015-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUDREY JANE FERRIE	Director	2017-02-23	2018-03-05
ELEANOR CATHERINE MCALLISTER	Director	2016-09-16	2018-03-05
LAURA MCHARD	Director	2016-11-17	2018-03-05
DEREK MULLEN	Director	2016-11-17	2018-03-05
BOBBY NIVEN	Director	2016-11-17	2018-03-05
DAMIEN SMITH	Director	2015-03-18	2018-03-05
KATHLEEN VERONICA BENHAM	Director	2015-03-18	2017-02-20
PETER JOHN LAWSON	Director	2014-10-31	2017-02-20
TAHIRA NASIM	Director	2015-03-18	2016-09-16
ELLEN POTTER	Director	2014-10-31	2015-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH MARY WINIFRED DAVIDSON	STRATHCLYDE BUILDING PRESERVATION TRUST	Director	2009-03-30	CURRENT	1985-12-04	Dissolved 2016-05-17
BRIAN DAVID MCLAREN	NVA (EUROPE) LTD.	Director	2011-11-30	CURRENT	1998-03-03	Active - Proposal to Strike off
BRIAN DAVID MCLAREN	EKOS LIMITED	Director	2010-12-06	CURRENT	1993-06-23	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.

Date	Document Type	Document Description
2021-09-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-10	SOAS(A)	Voluntary dissolution strike-off suspended
2021-06-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-04	DS01	Application to strike the company off the register
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-20	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MCHARD
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BOBBY NIVEN
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN SMITH
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MULLEN
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCALLISTER
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY FERRIE
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM , 15 North Claremont Street, Glasgow, G3 7NR
2018-03-06	PSC05	Change of details for Nva (Europe) Ltd as a person with significant control on 2018-02-26
2018-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-04-20	AP01	DIRECTOR APPOINTED AUDREY JANE FERRIE
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN VERONICA BENHAM
2017-02-20	AP01	DIRECTOR APPOINTED DEREK MULLEN
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LAWSON
2017-02-08	AP01	DIRECTOR APPOINTED LAURA MCHARD
2017-01-16	AP01	DIRECTOR APPOINTED BOBBY NIVEN
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TAHIRA NASIM
2016-10-17	AP01	DIRECTOR APPOINTED MS ELEANOR CATHERINE MCALLISTER
2016-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AP01	DIRECTOR APPOINTED MR DAMIEN SMITH
2015-04-23	AP01	DIRECTOR APPOINTED TAHIRA NASIM
2015-04-23	AP01	DIRECTOR APPOINTED MS ELIZABETH MARY WINIFRED DAVIDSON
2015-04-23	AP01	DIRECTOR APPOINTED MR BRIAN DAVID MCLAREN
2015-04-23	AP01	DIRECTOR APPOINTED KATHLEEN VERONICA BENHAM
2015-04-23	AP01	DIRECTOR APPOINTED MALCOLM CLOSE
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN POTTER
2014-12-19	AA01	CURREXT FROM 31/10/2015 TO 31/03/2016
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-31	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KILMAHEW/ST PETER'S 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 KILMAHEW/ST PETER'S LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KILMAHEW/ST PETER'S 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 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of KILMAHEW/ST PETER'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KILMAHEW/ST PETER'S LIMITED

Trademarks

We have not found any records of KILMAHEW/ST PETER'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KILMAHEW/ST PETER'S 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 (82990 - Other business support service activities n.e.c.) as KILMAHEW/ST PETER'S LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KILMAHEW/ST PETER'S 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 KILMAHEW/ST PETER'S 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 KILMAHEW/ST PETER'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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