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Company Information for

BATHGATE K&B LIMITED

OFFICE 20 STIRLING BUSINESS CENTRE, WELLGREEN PLACE, WELLGREEN PLACE, STIRLING, FK8 2DZ,
Company Registration Number
SC424331
Private Limited Company
Liquidation

Company Overview

About Bathgate K&b Ltd
BATHGATE K&B LIMITED was founded on 2012-05-17 and has its registered office in Wellgreen Place. The organisation's status is listed as "Liquidation". Bathgate K&b Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATHGATE K&B LIMITED
 
Legal Registered Office
OFFICE 20 STIRLING BUSINESS CENTRE
WELLGREEN PLACE
WELLGREEN PLACE
STIRLING
FK8 2DZ
Other companies in EH48
 
Previous Names
1ST CHOICE KITCHENS & BATHROOMS INC LIMITED25/02/2015
Filing Information
Company Number SC424331
Company ID Number SC424331
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 2015-06-30
Latest return 2014-05-17
Return next due 2017-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:57:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE K&B LIMITED

Company Officers of BATHGATE K&B LIMITED

Current Directors
Officer Role Date Appointed
DERRICK FINDLAY
Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK FINDLAY 1ST CHOICE LIVING LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DERRICK FINDLAY BATHGATE GLAZING LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-02-07

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
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AB
2015-11-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-11-094.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-25RES15CHANGE OF NAME 24/02/2015
2015-02-25CERTNMCOMPANY NAME CHANGED 1ST CHOICE KITCHENS & BATHROOMS INC LIMITED CERTIFICATE ISSUED ON 25/02/15
2014-10-23AA01PREVEXT FROM 31/05/2014 TO 30/09/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0117/05/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0117/05/13 FULL LIST
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to BATHGATE K&B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-15
Meetings of Creditors2015-11-20
Petitions to Wind Up (Companies)2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against BATHGATE K&B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHGATE K&B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Creditors
Creditors Due Within One Year 2012-05-17 £ 107,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 BATHGATE K&B LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-17 £ 2
Cash Bank In Hand 2012-05-17 £ 10,277
Current Assets 2012-05-17 £ 86,303
Debtors 2012-05-17 £ 21,225
Fixed Assets 2012-05-17 £ 18,158
Shareholder Funds 2012-05-17 £ 3,529
Stocks Inventory 2012-05-17 £ 54,801
Tangible Fixed Assets 2012-05-17 £ 18,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATHGATE K&B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHGATE K&B LIMITED
Trademarks
We have not found any records of BATHGATE K&B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHGATE K&B 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 (31020 - Manufacture of kitchen furniture) as BATHGATE K&B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHGATE K&B 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 TypeAppointment of Liquidators
Defending partyBATHGATE K & B LIMITEDEvent Date2015-12-07
I, Kevin McLeod , TDC Solutions Limited , Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Bathgate K & B Limited by resolution of the First Meeting of Creditors held on 0 7 December 2015 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 31 January 2016. Kevin McLeod : Liquidator : TDC Solutions Limited : Office 20 Stirling Business Centre : Wellgreen Place : Stirling : FK8 2DZ :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBATHGATE K & B LIMITEDEvent Date2015-11-17
Registered Office: Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ Previous Registered Office: 6-10 Glasgow Road, Bathgate, West Lothian, EH48 2AB I, Kevin McLeod , Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Bathgate K & B Limited on 26 October 2015 by Interlocutor of the Sheriff of Lothian and Borders at Livingston Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of TDC Solutions Limited, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ on 07 December 2015 at 10.00am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 23 September 2015. Kevin McLeod : Interim Liquidator : TDC Solutions Limited :
 
Initiating party Bathgate K&B LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyBATHGATE K&B LIMITEDEvent Date2015-09-23
Notice is hereby given that on 23 September 2015 a petition was presented to the Sheriff at Livingston by Bathgate K&B Limited , a company incorporated under the Companies Acts with company registration number SC424331 and having their Registered Office at 6-10 Glasgow Road, Bathgate, West Lothian, EH48 2AB (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff at Livingston by interlocutor dated 23 September 2015 ordained all parties interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF within eight days after such intimation, service or advertisement, under certification, of all of which notice is hereby given. Kate Sharp : Solicitor : BBM Solicitors : 27 George Street, Edinburgh, EH2 2PA : Agents for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHGATE K&B 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 BATHGATE K&B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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