Klin Holdings Limited in Centre, West Langlands Street KILMARNOCK - KA1 2PY

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Klin Holdings Limited KILMARNOCK

Founded in 1999, Klin Holdings, classified under reg no. SC198804 is an active company. Currently registered at Andrew Barclay Railway Heritage KA1 2PY, Kilmarnock the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1999/11/08 Klin Holdings Limited is no longer carrying the name Hbj 470.

There is a single director in the firm at the moment - Drew M., appointed on 1 June 2011. In addition, a secretary was appointed - Drew M., appointed on 10 December 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Klin Holdings Limited Address / Contact

Office Address	Andrew Barclay Railway Heritage
Office Address2	Centre, West Langlands Street
Town	Kilmarnock
Post code	KA1 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198804
Date of Incorporation	Tue, 10th Aug 1999
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Drew M.

Position: Director

Appointed: 01 June 2011

Drew M.

Position: Secretary

Appointed: 10 December 2010

Sandra W.

Position: Secretary

Appointed: 31 May 2005

Resigned: 10 December 2010

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 31 May 2005

Mary M.

Position: Secretary

Appointed: 01 March 2000

Resigned: 19 August 2003

Drew M.

Position: Director

Appointed: 18 December 1999

Resigned: 19 August 2003

John D.

Position: Director

Appointed: 18 December 1999

Resigned: 06 April 2003

Mary M.

Position: Director

Appointed: 18 December 1999

Resigned: 06 February 2015

Mary D.

Position: Secretary

Appointed: 18 December 1999

Resigned: 01 March 2000

Mary D.

Position: Director

Appointed: 18 December 1999

Resigned: 01 March 2000

Alexander D.

Position: Director

Appointed: 18 December 1999

Resigned: 19 August 2003

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 10 August 1999

Resigned: 18 December 1999

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1999

Resigned: 18 December 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Klin Investment Uk Limited from Kilmarnock, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Klin Investment Uk Limited

Andrew Barclay Railway Heritage Centre West Langlands Street, Kilmarnock, Ayrshire, KA1 2PY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc249830
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Hbj 470	November 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	10 170 162	10 561 727	10 706 186

Balance Sheet
Cash Bank In Hand	25 250	700 630	423 801
Cash Bank On Hand			423 801	80 196	160 798	3 674	32 631	20 045	273 595	113 736
Current Assets	6 056 061	6 268 635	6 171 742	182 922	525 752	1 028 885	1 144 244	1 200 805	1 874 771	2 094 491
Debtors	6 030 811	5 568 005	5 747 941	102 726	364 954	1 025 211	1 111 613	1 180 760	1 601 176	20 463
Net Assets Liabilities			10 536 186	4 598 290	4 722 876	4 746 714	4 823 887	4 912 260	4 492 179	4 392 070
Net Assets Liabilities Including Pension Asset Liability	10 170 162	10 561 727	10 706 186
Other Debtors			39 193	173		215			3 998	1 058
Property Plant Equipment			135 036	158 230	153 921	151 253	147 059	143 030	139 141
Tangible Fixed Assets	144 881	139 811	135 036
Total Inventories										50 000

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000
Profit Loss Account Reserve	6 036 735	6 428 300	6 572 759
Shareholder Funds	10 170 162	10 561 727	10 706 186

Other
Accruals Deferred Income	87 666	36 000	36 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			36 000	36 000
Accumulated Depreciation Impairment Property Plant Equipment			60 654	65 177	69 486	73 872	78 066	82 095	85 984	89 756
Amounts Owed By Group Undertakings			5 706 898	92 500	355 919	1 014 910	1 090 557	1 159 845	1 568 898	1 910 292
Average Number Employees During Period				1	1	1	1	2	2	2
Bank Borrowings Overdrafts			754 786	725 126	977 333	1 463 842	1 463 842	1 453 336	1 677 200	22 800
Creditors			754 786	725 126	977 333	1 463 842	1 513 842	1 495 201	1 713 509	169 061
Creditors Due After One Year	625 000	540 204	754 786
Creditors Due Within One Year	296 521	249 082	161 846
Debtors Due After One Year	-5 957 094	-5 541 683	-5 706 898
Disposals Investment Property Fair Value Model										277 702
Fixed Assets	5 124 881	5 119 811	5 488 303	5 341 497	5 337 188	5 334 520	5 330 326	5 326 297	4 434 141	4 152 667
Increase From Depreciation Charge For Year Property Plant Equipment				4 523	4 309	4 387	4 194	4 029	3 889	3 100
Investment Property			5 183 267	5 183 267	5 183 267	5 183 267	5 183 267	5 183 267	4 295 000	4 017 298
Investment Property Fair Value Model			5 183 267	5 183 267	5 183 267	5 183 267	5 183 267	5 183 267	4 295 000	4 017 298
Net Current Assets Liabilities	5 759 540	6 019 553	6 009 896	18 956	363 895	876 910	1 008 277	1 082 038	1 772 421	1 925 430
Number Shares Allotted		5 000	5 000
Other Creditors			3 461	28 638	20 541	14 615	50 000	41 865	36 309	71 900
Other Taxation Social Security Payable			39 641	11 443	32 467	9 963	23 020	26 087	25 439	34 122
Par Value Share		1	1
Property Plant Equipment Gross Cost			195 690	223 407	223 407	225 125	225 125	225 125	155 000
Provisions For Liabilities Balance Sheet Subtotal			1 227	1 037	874	874	874	874	874	874
Provisions For Liabilities Charges	1 593	1 433	1 227
Revaluation Reserve	4 128 427	4 128 427	4 128 427
Share Capital Allotted Called Up Paid	5 000	5 000	5 000
Tangible Fixed Assets Additions			373 267
Tangible Fixed Assets Cost Or Valuation	195 690	195 690	5 353 267
Tangible Fixed Assets Depreciation	50 809	55 879	60 654
Tangible Fixed Assets Depreciation Charged In Period		5 070	4 775
Total Additions Including From Business Combinations Property Plant Equipment				27 717		1 718
Total Assets Less Current Liabilities	10 884 421	11 139 364	11 498 199	5 360 453	5 701 083	6 211 430	6 338 603	6 408 335	6 206 562	6 078 097
Trade Creditors Trade Payables			103 325	100 944	95 249	113 797	85 161	71 478	36 238	40 239
Trade Debtors Trade Receivables			1 850	10 053	9 035	10 086	21 056	20 915	23 445	15 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 17th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 17th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Small-sized company accounts made up to 2012/09/30 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/03/31 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 28th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (6 pages)
363(288)	2005/08/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 26th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 26th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 30th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (9 pages)
363(288)	2002/08/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (9 pages)
363(288)	2002/08/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/31 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/09/30 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/09/14 with shareholders record filed on: 14th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/14 with shareholders record filed on: 14th, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

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