INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY

INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC007574
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY located?

    Registered Office Address
    C/O Dwf Llp
    2 Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    92 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Appointment of Sakinah Salleh as a director on Aug 30, 2023

    2 pagesAP01

    Confirmation statement made on Jun 07, 2023 with no updates

    2 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    91 pagesAA

    Termination of appointment of Mohamed Salleh Bajuri as a director on Mar 17, 2023

    1 pagesTM01

    Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Oct 21, 2022

    1 pagesAD01

    Confirmation statement made on May 24, 2022 with no updates

    2 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    93 pagesAA

    Termination of appointment of Muda Mohamed as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Radzuan a Rahman as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Datuk Che Md Nawawi Ismail as a director on Nov 23, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    95 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    94 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 14/1/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 5/2/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 9/8/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of a form sh03 filed 5/2/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 21/3/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification second filing of form sh03 filed 27/2/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 5/4/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 21/3/13

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2020Clarification this is a second filing of form sh03 filed 29/5/13

    Who are the officers of INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Thai Thye
    1297 Jalan 17/31
    46400 Petaling Jaya
    Malaysia
    Secretary
    1297 Jalan 17/31
    46400 Petaling Jaya
    Malaysia
    British34264440002
    ISMAIL, Che Md Nawawi, Datuk
    25 Jalan Tts 4
    Taman Tasik Semenyih
    43500 Kajang
    25 Jalan Tts 4, Taman Tasik Semenyih, Kajang
    Selangor Darul Ehsan
    Malaysia
    Director
    25 Jalan Tts 4
    Taman Tasik Semenyih
    43500 Kajang
    25 Jalan Tts 4, Taman Tasik Semenyih, Kajang
    Selangor Darul Ehsan
    Malaysia
    MalaysiaMalaysianDirector289827570001
    MAARUF, Adnan, Dato
    Puncak Athenaeum
    Jalan Wangsa 5a Bukit Antarabangsa
    68000 Ampang
    B19-14
    Selangor Darul Ehsan
    Malaysia
    Director
    Puncak Athenaeum
    Jalan Wangsa 5a Bukit Antarabangsa
    68000 Ampang
    B19-14
    Selangor Darul Ehsan
    Malaysia
    MalaysiaMalaysianCompany Director69775200002
    MUSTAFFA, Tik, Dato
    Jalan Ss 14/8e
    47500 Subang Jaya
    7
    Selangor Darul Ehsan
    Malaysia
    Director
    Jalan Ss 14/8e
    47500 Subang Jaya
    7
    Selangor Darul Ehsan
    Malaysia
    MalaysiaMalaysianNone170705580001
    SALLEH, Sakinah
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    26th Floor Menara Kh
    Malaysia
    Director
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    26th Floor Menara Kh
    Malaysia
    MalaysiaMalaysianCompany Director312934640001
    BAHAROM, Norakhmar Binti
    86 Jalan Mewah 2/4
    Pandan Mewah
    68000 Ampang
    Malaysia
    Secretary
    86 Jalan Mewah 2/4
    Pandan Mewah
    68000 Ampang
    Malaysia
    British34264350002
    MALAYAN TIN SMELTING COMPANY SENDIRIAN BERHAD
    5th Floor Straits Trading Building
    4 Leboh Pasar B
    Kuala Lumpur
    50050
    Malaysia
    Secretary
    5th Floor Straits Trading Building
    4 Leboh Pasar B
    Kuala Lumpur
    50050
    Malaysia
    500930001
    A RAHMAN, Radzuan
    132 Persiaran Impian Gemilang
    Saujana Impian
    Kajang
    Selangor 43000
    Malaysia
    Director
    132 Persiaran Impian Gemilang
    Saujana Impian
    Kajang
    Selangor 43000
    Malaysia
    MalaysianDirector104423430001
    AHMAD SHARIFF, Ahmad Zakie
    55 Jalan U8/19a, Bukit Jelutong
    40100 Shah Alam
    Selangor
    Malaysia
    Director
    55 Jalan U8/19a, Bukit Jelutong
    40100 Shah Alam
    Selangor
    Malaysia
    MalaysianDirector114296870002
    AWANG, Kamaruddin @Kamaluddin
    Jalan Senyum Matahari
    Country Heights
    43000 Kajang
    2a
    Selangor Darul Ehsan
    Malaysia
    Director
    Jalan Senyum Matahari
    Country Heights
    43000 Kajang
    2a
    Selangor Darul Ehsan
    Malaysia
    MalaysianDirector139796890001
    BAJURI, Mohamed Salleh, Dato'
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    26th Floor Menara Kh
    Malaysia
    Director
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    26th Floor Menara Kh
    Malaysia
    MalaysiaMalaysianDeputy Chairman49291090001
    JAFFAR, Kamarudin
    No2 Jalan Ss 7/4
    Kelana Jaya
    47301 Petaling Jaya
    Malaysia
    Director
    No2 Jalan Ss 7/4
    Kelana Jaya
    47301 Petaling Jaya
    Malaysia
    MalaysianCompany Director38162540001
    JOHNSTONE, Ian Temple
    45 Moray Place
    EH3 6BQ Edinburgh
    Director
    45 Moray Place
    EH3 6BQ Edinburgh
    BritishWriter To The Signet89550001
    KADIR, Tuan Syed Yassin Bin Syed Abdul
    No 7 Jalan Ss 3/41
    47300 Petaling Jaya
    Malaysia
    Director
    No 7 Jalan Ss 3/41
    47300 Petaling Jaya
    Malaysia
    MalaysianDeputy Director500970002
    KONG, Ng Wing, Dr
    8 High Bank 22 Jalan Changkay
    Damansara
    FOREIGN Kuala Lumpur
    Malaysia
    Director
    8 High Bank 22 Jalan Changkay
    Damansara
    FOREIGN Kuala Lumpur
    Malaysia
    MalaysianMining Engineer500960001
    MCWILLIAM, Alan Maitland Dewar
    3 Hartington Place
    EH10 4LF Edinburgh
    Director
    3 Hartington Place
    EH10 4LF Edinburgh
    BritishLawyer36741010002
    MCWILLIAM, Alan Maitland Dewar
    3 Hartington Place
    EH10 4LF Edinburgh
    Director
    3 Hartington Place
    EH10 4LF Edinburgh
    BritishSolicitor36741010002
    MD SALLEH, Hashim, Dato
    54 Jalan 5/60
    46000 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia
    Director
    54 Jalan 5/60
    46000 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia
    MalaysianCompany Director68565640001
    MOHAMED, Muda
    No 21 Jalan Bola Lisut 13/17
    Seksyen 13
    40000 Shah Alam
    Selangor Darul Ehsan
    Malaysia
    Director
    No 21 Jalan Bola Lisut 13/17
    Seksyen 13
    40000 Shah Alam
    Selangor Darul Ehsan
    Malaysia
    MalaysianCompany Director68565580001
    MOHD NAAIM, Abdul Khudus
    No 6 Jalan 3/6a
    Bandar Baru Bangi
    Selangor Darul Ehsan 43650
    Malaysia
    Director
    No 6 Jalan 3/6a
    Bandar Baru Bangi
    Selangor Darul Ehsan 43650
    Malaysia
    MalaysianPublic Accountant78332820001
    NIK AB. RAHMAN, Nik Hashim, Tan Sri Dato' Bentara Istana
    No 1
    Jalan Ss 1/43
    47300 Kampung Tunka
    Petaling Jaya
    Malaysia
    Director
    No 1
    Jalan Ss 1/43
    47300 Kampung Tunka
    Petaling Jaya
    Malaysia
    MalaysiaBritishDirector146964080001
    SANG, Woo Yuen
    75 Jalan K2
    Taman Melawati
    53100 Kuala Lumpur
    Malaysian
    Director
    75 Jalan K2
    Taman Melawati
    53100 Kuala Lumpur
    Malaysian
    MalaysianAccountant500980001
    TAIB, Mohd Ariff Bin, Haji
    Lot 535 Jalan Marmar
    Taman Melewar
    68100 Gombak
    Malaysia
    Director
    Lot 535 Jalan Marmar
    Taman Melewar
    68100 Gombak
    Malaysia
    MalaysianDirector32855890002
    TALIB, Abdul Kadir Bin, Tan Sri Dato Haji
    12 Jalan 16/1
    46350 Petaling Jaya
    Malaysia
    Director
    12 Jalan 16/1
    46350 Petaling Jaya
    Malaysia
    MalaysianDirector32855930001
    TENGKU ABDUL HAMID, Mohamed Fauzi
    No 670 Jalan Rimbun Hijau
    Country Heights
    Kajang
    Selangor Darul Ehsan 43000
    Malaysia
    Director
    No 670 Jalan Rimbun Hijau
    Country Heights
    Kajang
    Selangor Darul Ehsan 43000
    Malaysia
    MalaysianLawyer99230810001
    TENGKU ABDUL HAMID, Mohamed Fauzi
    No 670 Jalan Rimbun Hijau
    Country Heights
    Kajang
    Selangor Darul Ehsan 43000
    Malaysia
    Director
    No 670 Jalan Rimbun Hijau
    Country Heights
    Kajang
    Selangor Darul Ehsan 43000
    Malaysia
    MalaysianLawyer99230810001
    TRESISE, Charles William
    15 Gallop Road
    FOREIGN
    Singapore
    Director
    15 Gallop Road
    FOREIGN
    Singapore
    SingaporeanAccountant500940001

    What are the latest statements on persons with significant control for INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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