KCH Limited

Company Name	KCH Limited
Company Status	Dissolved
Company Number	SC057672
Category	Private Limited Company
Incorporation Date	28 April 1975(49 years ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Kintyre Contract Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Harvey Craig
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1989(13 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (closed 04 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Craiggowrie Place Aviemore Inverness-Shire PH22 1UA Scotland

Director Name	Mr William Gold Craig
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 October 1989)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Tigh-Na-Mara Campbeltown Argyll PA28 6EN Scotland

Director Name	William Ross Pinkerton
Nationality	British
Status	Resigned
Appointed	14 January 1989(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 October 1989)
Role	Company Director
Correspondence Address	Ard Na Ree 2 The Brae Groomsport Bangor County Down BT19 6JG Northern Ireland

Secretary Name	Iain Alan Stuart McGlashan
Nationality	British
Status	Resigned
Appointed	14 January 1989(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 12 October 1989)
Role	Company Director
Correspondence Address	Islachattan Low Askomil Campbeltown Argyll PA28 6EP Scotland

Director Name	Marion Cumming Craig
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Secretary Name	Ina Barbour Semple
Nationality	British
Status	Resigned
Appointed	12 October 1989(14 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Kilkeddan Farm Peninver Campbeltown Argyll PA28 6QP Scotland

Director Name	Mrs Agnes McCallum Barbour Graham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(29 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2009)
Role	Clerkess
Country of Residence	United Kingdom
Correspondence Address	Braemore Askomil Road Campbeltown Argyll PA28 6EN Scotland

Director Name	Iona Dott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	13 Kilkerran Park Campbeltown Argyll PA28 6UG Scotland

Contact

Telephone	01586 554488
Telephone region	Campbeltown

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Marion Cumming Craig 50.00% Ordinary
50k at £1	William Jeremy Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£194,652
Cash	£1,922
Current Liabilities	£62,601

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

20 July 1987	Delivered on: 24 July 1987 Satisfied on: 9 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot at glenburn road, ardrishaig, argyll. Fully Satisfied
7 July 1987	Delivered on: 15 July 1987 Satisfied on: 17 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due in terms of a personal bond dated 15/6/87. Particulars: Millknowe garage millknowe campbeltown argyll. Fully Satisfied
31 March 1980	Delivered on: 9 April 1980 Satisfied on: 15 July 1987 Persons entitled: Westbank (Leasing & Funding) LTD Classification: Standard security Secured details: Â£35,000. Particulars: 2 areas of ground in campbeltown extending to 0.242 acre and 133 sq yards. Fully Satisfied
31 March 1980	Delivered on: 9 April 1980 Satisfied on: 15 July 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 133 sq yards in campbeltown, argyll. Fully Satisfied

Filing History

4 June 2019	Final Gazette dissolved following liquidation (1 page)
4 March 2019	Return of final meeting of voluntary winding up (3 pages)
23 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09 (1 page)
23 July 2018	Registered office address changed from The Computer Centre Benmhor Campbeltown Argyll PA28 6DN to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 23 July 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 April 2018	Termination of appointment of Ina Barbour Semple as a secretary on 31 March 2018 (1 page)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 March 2016	Statement by Directors (1 page)
1 March 2016	Statement by Directors (1 page)
1 March 2016	Statement of capital on 1 March 2016 GBP 10,000 (4 pages)
1 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2016	Solvency Statement dated 18/02/16 (1 page)
1 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2016	Statement of capital on 1 March 2016 GBP 10,000 (4 pages)
1 March 2016	Solvency Statement dated 18/02/16 (1 page)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 (4 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
9 February 2015	Director's details changed for Mr Robert Harvey Craig on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Robert Harvey Craig on 9 February 2015 (2 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (4 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (4 pages)
9 February 2015	Director's details changed for Mr Robert Harvey Craig on 9 February 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (4 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (4 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2013	Director's details changed for Mr Robert Harvey Craig on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Mr Robert Harvey Craig on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2010	Termination of appointment of Iona Dott as a director (1 page)
1 February 2010	Termination of appointment of Iona Dott as a director (1 page)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 August 2009	Appointment terminated director agnes graham (1 page)
5 August 2009	Appointment terminated director agnes graham (1 page)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2008	Director appointed iona dott (2 pages)
20 May 2008	Director appointed iona dott (2 pages)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 January 2007	Return made up to 14/01/07; full list of members (7 pages)
23 January 2007	Return made up to 14/01/07; full list of members (7 pages)
11 May 2006	Return made up to 14/01/06; full list of members (7 pages)
11 May 2006	Return made up to 14/01/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 February 2004	Full accounts made up to 30 April 2003 (11 pages)
25 February 2004	Full accounts made up to 30 April 2003 (11 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
17 March 2003	Full accounts made up to 30 April 2002 (11 pages)
17 March 2003	Full accounts made up to 30 April 2002 (11 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
24 January 2002	Return made up to 14/01/02; full list of members (7 pages)
24 January 2002	Return made up to 14/01/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 30 April 2001 (11 pages)
15 October 2001	Full accounts made up to 30 April 2001 (11 pages)
23 February 2001	Full accounts made up to 30 April 2000 (11 pages)
23 February 2001	Full accounts made up to 30 April 2000 (11 pages)
16 January 2001	Return made up to 14/01/01; full list of members (7 pages)
16 January 2001	Return made up to 14/01/01; full list of members (7 pages)
31 January 2000	Return made up to 14/01/00; full list of members (7 pages)
31 January 2000	Return made up to 14/01/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 30 April 1999 (11 pages)
14 October 1999	Full accounts made up to 30 April 1999 (11 pages)
9 February 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 (6 pages)
9 February 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 (6 pages)
15 September 1998	Full accounts made up to 30 April 1998 (11 pages)
15 September 1998	Full accounts made up to 30 April 1998 (11 pages)
2 February 1998	Return made up to 14/01/98; no change of members (4 pages)
2 February 1998	Return made up to 14/01/98; no change of members (4 pages)
8 January 1998	Secretary's particulars changed (1 page)
8 January 1998	Secretary's particulars changed (1 page)
29 September 1997	Full accounts made up to 30 April 1997 (12 pages)
29 September 1997	Full accounts made up to 30 April 1997 (12 pages)
19 January 1997	Return made up to 14/01/97; no change of members (4 pages)
19 January 1997	Return made up to 14/01/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 30 April 1996 (12 pages)
17 December 1996	Full accounts made up to 30 April 1996 (12 pages)
24 January 1996	Return made up to 14/01/96; full list of members (6 pages)
24 January 1996	Return made up to 14/01/96; full list of members (6 pages)
17 August 1995	Full accounts made up to 30 April 1995 (12 pages)
17 August 1995	Full accounts made up to 30 April 1995 (12 pages)
20 April 1995	Nc inc already adjusted 03/04/95 (1 page)
20 April 1995	Memorandum and Articles of Association (28 pages)
20 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 April 1995	Nc inc already adjusted 03/04/95 (1 page)
20 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
20 April 1995	Memorandum and Articles of Association (28 pages)

KCH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland