Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > KIRK WYND HIGHLAND HOUSE LTD.
Company Information for

KIRK WYND HIGHLAND HOUSE LTD.

7 Palmerston Place, Edinburgh, EH12 5AH,
Company Registration Number
SC267557
Private Limited Company
Active

Company Overview

About Kirk Wynd Highland House Ltd.
KIRK WYND HIGHLAND HOUSE LTD. was founded on 2004-05-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kirk Wynd Highland House 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
KIRK WYND HIGHLAND HOUSE LTD.
 
Legal Registered Office
7 Palmerston Place
Edinburgh
EH12 5AH
Other companies in G2
 
Filing Information
Company Number SC267557
Company ID Number SC267557
Date formed 2004-05-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-04-04
Return next due 2024-04-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843182335  
Last Datalog update: 2024-04-10 12:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRK WYND HIGHLAND HOUSE LTD.
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.

Company Officers of KIRK WYND HIGHLAND HOUSE LTD.

Current Directors
Officer Role Date Appointed
NORMA CLARK SCOLLIN
 Company Secretary 2004-05-14
JENNIFER A BROWN
 Director 2004-05-14
NANCY SCOLLIN
 Director 2004-05-14
NORMA CLARK SCOLLIN
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2004-05-07 2004-05-07
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2004-05-07 2004-05-07
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2004-05-07 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER A BROWN SCOLLIN PROPERTIES LTD. Director 2004-06-02 CURRENT 2004-05-18 Active
NANCY SCOLLIN SCOLLIN PROPERTIES LTD. Director 2004-06-02 CURRENT 2004-05-18 Active
NORMA CLARK SCOLLIN SCOLLIN PROPERTIES LTD. Director 2013-05-15 CURRENT 2004-05-18 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
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-19Director's details changed for Mrs Norma Clark Scollin on 2023-04-06
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-31AR0107/05/16 ANNUAL RETURN FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-29AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-23AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2675570006
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2675570005
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-07AR0107/05/13 ANNUAL RETURN FULL LIST
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 2675570004
2012-12-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0107/05/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2011-12-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY C SCOLLIN / 07/05/2011
2011-03-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-27GAZ1FIRST GAZETTE
2010-06-01AR0107/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA SCOLLIN / 07/05/2010
2009-09-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 69 ST VINCENT STREET GLASGOW G2 5TF
2009-05-27363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-08-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-11363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-06-02363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-0488(2)RAD 14/05/04-14/05/04 £ SI 599@1=599 £ IC 1/600
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KIRK WYND HIGHLAND HOUSE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-08-27
Fines / Sanctions
No fines or sanctions have been issued against KIRK WYND HIGHLAND HOUSE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-09 Outstanding BANK OF SCOTLAND PLC
2013-07-09 Outstanding BANK OF SCOTLAND PLC
2013-06-07 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-12-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 KIRK WYND HIGHLAND HOUSE LTD.

Intangible Assets
Patents
We have not found any records of KIRK WYND HIGHLAND HOUSE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KIRK WYND HIGHLAND HOUSE LTD.
Trademarks
We have not found any records of KIRK WYND HIGHLAND HOUSE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRK WYND HIGHLAND HOUSE 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 (47710 - Retail sale of clothing in specialised stores) as KIRK WYND HIGHLAND HOUSE LTD. are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where KIRK WYND HIGHLAND HOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKIRK WYND HIGHLAND HOUSE LTD.Event Date2010-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRK WYND HIGHLAND HOUSE 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 KIRK WYND HIGHLAND HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH12 5AH