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KINROSS COMPUTER SYSTEMS LIMITED

KINROSS COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINROSS COMPUTER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087546
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINROSS COMPUTER SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINROSS COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINROSS COMPUTER SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for KINROSS COMPUTER SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for KINROSS COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		4 pagesAA

    Termination of appointment of William Paterson as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of William Paterson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of James Richardson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 650,100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of KINROSS COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLER, James Andrew
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Secretary
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		162679780001
    PATERSON, Thomas Main
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Director
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		ScotlandBritishCompany Director42602710003
    STICKLER, James Andrew
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Director
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		ScotlandBritishChartered Accountant162140610001
    BOWIE, Allan
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Secretary
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		BritishChartered Accountant121494080001
    CHALMERS, Rose Ann
    22 Linden Park Road
    Milnathort
    KY13 7XX Kinross
    Fife
    		Secretary
    22 Linden Park Road
    Milnathort
    KY13 7XX Kinross
    Fife
    		British875420002
    MCTAGGART, Patrick Joseph
    30 High Street
    FK10 4JG Clackmannan
    Clackmannanshire
    		Secretary
    30 High Street
    FK10 4JG Clackmannan
    Clackmannanshire
    		British37411610001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Secretary
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		BritishCompany Director324770001
    BLUNDELL, Graeme Shaun
    Glentor
    Rumbling Bridge
    KY13 7PT Kinross
    		Director
    Glentor
    Rumbling Bridge
    KY13 7PT Kinross
    		BritishManaging Director35058920001
    BLUNDELL, Louise Anne
    Glentor
    Rumblingbridge
    Kinross-Shire
    		Director
    Glentor
    Rumblingbridge
    Kinross-Shire
    		BritishTeacher875440001
    BOWIE, Allan Russell
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Director
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		ScotlandBritishChartered Accountant205090830001
    CHALMERS, Rose Ann
    13 West Crook Way
    Crook Of Devon
    KY13 7PH Kinross
    		Director
    13 West Crook Way
    Crook Of Devon
    KY13 7PH Kinross
    		BritishDirector875420003
    JOHNSTON, James Mahood
    Westlea
    North Union Street
    KY15 4DU Cupar
    Fife
    		Director
    Westlea
    North Union Street
    KY15 4DU Cupar
    Fife
    		United KingdomBritishDirector82422350001
    PATERSON, William
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Director
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		ScotlandBritishCompany Director1221000001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Director
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		ScotlandBritishCompany Director324770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINROSS COMPUTER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Paterson
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Apr 06, 2016
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Duncan Anderson
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Apr 06, 2016
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Richardson
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Apr 06, 2016
    Paterson Building
    Gartsherrie Road
    ML5 2EU Coatbridge
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Patersons Quarries Limited
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		Apr 06, 2016
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration NumberSc117448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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