| Company Name | H.K.B. Systems Limited |
|---|---|
| Director | William Wilson |
| Company Status | Active |
| Company Number | SC094312 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1985(38 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr William Wilson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1988(3 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Heatng Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Secretary Name | Joanne Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Director Name | Mr Alexander Mills Watson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 September 1992) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Nursery Avenue Kilmarnock Ayrshire KA1 3DT Scotland |
| Secretary Name | Mr Alexander Mills Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 September 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Nursery Avenue Kilmarnock Ayrshire KA1 3DT Scotland |
Contact
| Telephone | 01563 530686 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | William Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,683 |
| Cash | £110,500 |
| Current Liabilities | £50,291 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 31 March 2016 | Delivered on: 12 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fifteen scott road, kilmarnock, ayrshire. AYR8800. Outstanding |
|---|---|
| 1 March 1988 | Delivered on: 7 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8 b tourhill industrial estate kilmaurs. Outstanding |
| 6 January 1988 | Delivered on: 15 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 10 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
| 29 September 2022 | Satisfaction of charge SC0943120003 in full (4 pages) |
| 3 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
| 19 February 2021 | Satisfaction of charge 2 in full (4 pages) |
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 9 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (11 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (11 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (11 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 12 April 2016 | Registration of charge SC0943120003, created on 31 March 2016 (6 pages) |
| 12 April 2016 | Registration of charge SC0943120003, created on 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for William Wilson on 31 January 2011 (2 pages) |
| 2 February 2011 | Director's details changed for William Wilson on 31 January 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Joanne Wilson on 31 January 2011 (1 page) |
| 2 February 2011 | Secretary's details changed for Joanne Wilson on 31 January 2011 (1 page) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for William Wilson on 31 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for William Wilson on 31 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 February 2008 | Location of register of members (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 37 portland road kilmarnock KA1 2DJ (1 page) |
| 20 February 2008 | Location of debenture register (1 page) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 37 portland road kilmarnock KA1 2DJ (1 page) |
| 20 February 2008 | Location of debenture register (1 page) |
| 20 February 2008 | Location of register of members (1 page) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; no change of members (6 pages) |
| 12 February 2004 | Return made up to 31/01/04; no change of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 6 February 2003 | Return made up to 31/01/03; no change of members (6 pages) |
| 6 February 2003 | Return made up to 31/01/03; no change of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 February 2001 | Return made up to 31/01/01; no change of members
|
| 14 February 2001 | Return made up to 31/01/01; no change of members
|
| 6 November 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 15 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 18 February 1997 | Return made up to 31/01/97; full list of members (4 pages) |
| 18 February 1997 | Return made up to 31/01/97; full list of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 7 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |