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Company Information for

KIPPEN HOUSE LIMITED

12 ROSE TERRACE, PERTH, PERTHSHIRE, PH1 5HA,
Company Registration Number
SC196899
Private Limited Company
Active

Company Overview

About Kippen House Ltd
KIPPEN HOUSE LIMITED was founded on 1999-06-07 and has its registered office in Perthshire. The organisation's status is listed as "Active". Kippen House 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
Company Name
KIPPEN HOUSE LIMITED
 
Legal Registered Office
12 ROSE TERRACE
PERTH
PERTHSHIRE
PH1 5HA
Other companies in PH1
 
Filing Information
Company Number SC196899
Company ID Number SC196899
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIPPEN HOUSE LIMITED
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Company Officers of KIPPEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY MCLEAN
 Company Secretary 1999-06-07
ARTHUR JOHN MCLEAN
 Director 1999-06-07
ALAN GEORGE HOUSTON MORGAN
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN MCLEAN
 Director 1999-06-07 2000-06-07
BRIAN REID LTD.
 Nominated Secretary 1999-06-07 1999-06-07
STEPHEN MABBOTT LTD.
 Nominated Director 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOHN MCLEAN SCOTTISH CARE Director 2017-08-25 CURRENT 2003-01-29 Active
ARTHUR JOHN MCLEAN S C COMMERCE LIMITED Director 2017-08-25 CURRENT 2006-09-12 Active
ARTHUR JOHN MCLEAN RIGIFA HOME CARE LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
ARTHUR JOHN MCLEAN RIVERSIDE CARE LIMITED Director 2006-01-05 CURRENT 1988-07-21 Active
ARTHUR JOHN MCLEAN ALL STAR (UK) LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
ARTHUR JOHN MCLEAN A B C CHILDREN'S SERVICES LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
ALAN GEORGE HOUSTON MORGAN RIGIFA HOME CARE LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
ALAN GEORGE HOUSTON MORGAN A B C CHILDREN'S SERVICES LIMITED Director 2002-03-27 CURRENT 2002-03-27 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
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-30AR0129/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-29AR0129/05/15 ANNUAL RETURN FULL LIST
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-08AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0129/05/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03AR0129/05/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0129/05/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0129/05/10 ANNUAL RETURN FULL LIST
2009-06-05363aReturn made up to 29/05/09; full list of members
2009-04-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-09363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2006-06-06363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KIPPEN HOUSE MUCKHART ROAD DUNNING PERTH PERTHSHIRE PH2 0RA
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-23363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-20363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-05-20363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-22288aNEW DIRECTOR APPOINTED
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-04363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-08363(288)DIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-22225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA
1999-09-10410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-04CERTNMCOMPANY NAME CHANGED ALL STAR HEALTHCARE LTD. CERTIFICATE ISSUED ON 05/08/99
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 10 ARDOCH WAY BRACO DUNBLANE PERTHSHIRE FK15 9RH
1999-07-3088(2)RAD 24/07/99--------- £ SI 10@1=10 £ IC 2/12
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07288bSECRETARY RESIGNED
1999-06-07288bDIRECTOR RESIGNED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to KIPPEN HOUSE 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 KIPPEN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-09-10 Outstanding ALL STAR PROPERTY DEVELOPMENT LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 KIPPEN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of KIPPEN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIPPEN HOUSE LIMITED
Trademarks
We have not found any records of KIPPEN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIPPEN HOUSE 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 (88100 - Social work activities without accommodation for the elderly and disabled) as KIPPEN HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIPPEN HOUSE 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 KIPPEN HOUSE 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 KIPPEN HOUSE 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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    Other companies at postcode PH1 5HA