KINGSCOTE PLANT LTD
Overview
| Company Name | KINGSCOTE PLANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05999253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSCOTE PLANT LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is KINGSCOTE PLANT LTD located?
| Registered Office Address | Unit 4 Oaks Court, Warwick Road Borehamwood WD6 1GS Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSCOTE PLANT LTD?
| Company Name | From | Until |
|---|---|---|
| KINGSCOTE CONSTRUCTION SERVICES LTD | Nov 15, 2006 | Nov 15, 2006 |
What are the latest accounts for KINGSCOTE PLANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KINGSCOTE PLANT LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for KINGSCOTE PLANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Brian Quinlan Morrisroe as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Marapao as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Notification of Morrisroe Group Limited as a person with significant control on Nov 15, 2016 | 2 pages | PSC02 | ||||||||||
Registration of charge 059992530002, created on Dec 01, 2023 | 83 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Ioannou as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGSCOTE PLANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNOU, Michael | Director | Unit 4 Oaks Court, Warwick Road Borehamwood WD6 1GS Hertfordshire | England | British | 197609900001 | |||||
| MORRISROE, Brian Quinlan | Director | Kulm Stoke Wood SL2 4BA Stoke Poges Bucks | England | British | 158998500001 | |||||
| MARAPAO, Gerard | Secretary | Unit 4 Oaks Court, Warwick Road Borehamwood WD6 1GS Hertfordshire | 146514690001 | |||||||
| MORRISROE, Brian Quinlan | Secretary | Kulm Stoke Wood SL2 4BA Stoke Poges Bucks | British | 158998500001 | ||||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
| MCLAUGHLIN, Hugh Oliver | Director | 17 Homefield Road HA0 2NL North Wembley Middlesex | United Kingdom | Irish | 29807960001 | |||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Who are the persons with significant control of KINGSCOTE PLANT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morrisroe Group Limited | Nov 15, 2016 | Warwick Road WD6 1GS Borehamwood Unit 4 Oaks Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Quinlan Morrisroe | Apr 06, 2016 | Unit 4 Oaks Court, Warwick Road Borehamwood WD6 1GS Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0