Datalog Logo
Free data on 32M+ companies
Home > Scotland > KMD SCOTLAND LIMITED
Company Information for

KMD SCOTLAND LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC186142
Private Limited Company
Liquidation

Company Overview

About Kmd Scotland Ltd
KMD SCOTLAND LIMITED was founded on 1998-05-27 and has its registered office in 29 Albyn Place. The organisation's status is listed as "Liquidation". Kmd Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KMD SCOTLAND LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB12
 
Previous Names
KEITH MAIN DEVELOPMENTS LIMITED06/02/2014
Filing Information
Company Number SC186142
Company ID Number SC186142
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-05-27
Return next due 2017-06-10
Type of accounts SMALL
Last Datalog update: 2018-07-21 14:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMD SCOTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD

Company Officers of KMD SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
KEITH MAIN
Director 1998-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN SANGSTER
Company Secretary 2003-11-21 2016-07-29
LYNN SANGSTER
Director 2014-03-19 2016-07-29
MARK GRAY
Director 2014-05-05 2014-10-31
TAGGART MEIL MATHERS SOLICITORS
Company Secretary 2001-06-15 2003-11-20
TAGGART MEIL MATHERS SOLICITORS
Company Secretary 1998-05-27 2001-06-15
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-05-27 1998-05-27

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
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SANGSTER
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SANGSTER
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY LYNN SANGSTER
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG
2016-06-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG
2016-06-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-09RES13COMPANY ENTER INTO GRANTS BANKING DOCUMENTS APPROVED 07/04/2014
2016-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-09RES13COMPANY ENTER INTO GRANTS BANKING DOCUMENTS APPROVED 07/04/2014
2016-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0127/05/16 FULL LIST
2015-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0127/05/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAY
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0127/05/14 FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR MARK GRAY
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1861420005
2014-04-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2014-03-19AP01DIRECTOR APPOINTED MRS LYNN SANGSTER
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06CERTNMCOMPANY NAME CHANGED KEITH MAIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/14
2014-02-06RES15CHANGE OF NAME 03/02/2014
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0127/05/13 FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0127/05/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0127/05/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18AR0127/05/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30363aRETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26419a(Scot)DEC MORT/CHARGE *****
2002-05-27363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-10-23419a(Scot)DEC MORT/CHARGE *****
2001-10-17AUDAUDITOR'S RESIGNATION
2001-10-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-07288bSECRETARY RESIGNED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 20 BON ACCORD SQUARE ABERDEEN AB11 6DJ
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-04-20225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-11-0488(2)RAD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-15410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-10410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-29288bSECRETARY RESIGNED
1998-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KMD SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-08-01
Meetings o2017-06-23
Resolutions for Winding-up2016-06-17
Appointment of Liquidators2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against KMD SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2001-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-10-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-09-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 KMD SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of KMD SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMD SCOTLAND LIMITED
Trademarks
We have not found any records of KMD SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMD SCOTLAND 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 (64205 - Activities of financial services holding companies) as KMD SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMD SCOTLAND 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 TypeMeetings of Creditors
Defending partyKMD SCOTLAND LIMITEDEvent Date2017-06-19
Notice is hereby given, pursuant to Section 95 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL , on 30 June 2017 , at 11.30 am. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Proxies intended to be used at the meeting must be similarly lodged. During the period before the day of the meeting of creditors, the Liquidator will furnish creditors (free of charge) with such information concerning the affairs of the Company as they may reasonably require. Date of appointment: 8 June 2016. Office holder details: Gordon MacLure (IP No. 8201) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Gillian Low, Tel: 01224 212222. Ag JF31248
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKMD SCOTLAND LIMITEDEvent Date2016-06-08
Resolutions of KMD Scotland Limited (the Company) were passed by Written Resolution of the members of the Company on 08 June 2016 , as a Special Resolution and as an Ordinary Resolution:- That pursuant to section 84(1) (b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details: contact Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Gillian Low
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKMD SCOTLAND LIMITEDEvent Date2016-06-08
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details: contact Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Gillian Low
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMD SCOTLAND 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 KMD SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode AB10 1YL

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3