Kellwood Engineering Limited

SC092731

liquidation

Private Limited Company

scotland

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

168 BATH STREET, GLASGOW, G2 4TP

Incorporated 09/04/1985

Compliance

Last accounts

30/04/2022

small

Next accounts due

30/04/2024

Overdue

Confirmation statement

Last: 24/11/2023

Due 08/12/2024

Overdue

Industry

25620

Machining

25990

Manufacture of other fabricated metal products

46180

Agents specialised in the sale of other particular products

Officers

Mr James Tyler Maitland

secretary · Since 24/11/1989

BRITISH · UNITED KINGDOM · Age 73

Also on 39 other boards

Mr James Tyler Maitland

director · Since 24/11/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 39 other boards

Mrs Jane Strathern Maitland

director · Since 20/12/2021

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Persons with Significant Control

Mr James Tyler Maitland

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 73

168, Bath Street, Glasgow, G2 4TP

Notified 06/04/2016

Mrs Jane Strathern Maitland

25–50% shares

25–50% votes

British · United Kingdom · Age 70

Kirkland Of Rerrick, Dundrennan, Kirkcudbright, DG6 4QH

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

Lloyds Bank Commercial Finance LTD

Notification of addition to or amendment of charge.

Created 19/11/2013Registered 22/11/2013

Bond & floating charge

outstanding

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 24/07/1997Registered 01/08/1997

Standard security

fully satisfied

The Governor and Company of the Bank of Scotland

Kellwood road dumfries.

All sums due or to become due

Created 03/02/1993Registered 22/02/1993Satisfied 05/02/1996

Bond & floating charge

fully satisfied

Clydesdale Bank Public Limited Company

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 03/02/1993Registered 08/02/1993Satisfied 19/02/1998

Standard security

fully satisfied

Scottish Development Agency

Kellwood engineering LTD workshop premises and adjoining ground at kellwood road, dumfries.

£50,000 and all sums due or to become due

Created 23/10/1989Registered 06/11/1989Satisfied 05/02/1996

Charge

fully satisfied

Scottish Development Agency

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 19/07/1985Registered 02/08/1985Satisfied 05/11/1997

Bond & floating charge

fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 20/05/1985Registered 24/03/1985Satisfied 28/07/1993

Insolvency History1 case

compulsory liquidation30/05/2024

Donald Mckinnon (practitioner)