KINROSS COMPUTER SYSTEMS LIMITED

Overview

Company Name	KINROSS COMPUTER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087546
Jurisdiction	Scotland
Date of Creation	Apr 05, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for KINROSS COMPUTER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for KINROSS COMPUTER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	4 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Oct 07, 2022	Termination of appointment of William Paterson as a director on Sep 07, 2022	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Dec 08, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Nov 30, 2018	4 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Aug 07, 2017	Cessation of James Richardson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 07, 2017	Cessation of William Paterson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 07, 2017	Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 07, 2017	Accounts for a dormant company made up to Nov 30, 2016	4 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 21, 2016 with updates	7 pages	CS01

Jun 23, 2016	Accounts for a dormant company made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of KINROSS COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STICKLER, James Andrew Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Jun 01, 2011		Secretary	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire				162679780001
PATERSON, Thomas Main Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	May 01, 2006		Director	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Scotland	British	1972-12	42602710003
STICKLER, James Andrew Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Jun 01, 2011		Director	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Scotland	British	1972-12	162140610001
BOWIE, Allan Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Nov 25, 2008	Aug 31, 2010	Secretary	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire		British		121494080001
CHALMERS, Rose Ann 22 Linden Park Road Milnathort KY13 7XX Kinross Fife		Jan 01, 1994	Secretary	22 Linden Park Road Milnathort KY13 7XX Kinross Fife		British		875420002
MCTAGGART, Patrick Joseph 30 High Street FK10 4JG Clackmannan Clackmannanshire	Jan 01, 1994	Jan 14, 2000	Secretary	30 High Street FK10 4JG Clackmannan Clackmannanshire		British		37411610001
RICHARDSON, James 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Jan 14, 2000	Nov 25, 2008	Secretary	36 Ladysneuk Road FK9 5NF Stirling Stirlingshire		British		324770001
BLUNDELL, Graeme Shaun Glentor Rumbling Bridge KY13 7PT Kinross		Nov 30, 2006	Director	Glentor Rumbling Bridge KY13 7PT Kinross		British	1949-5	35058920001
BLUNDELL, Louise Anne Glentor Rumblingbridge Kinross-Shire		Aug 19, 1992	Director	Glentor Rumblingbridge Kinross-Shire		British	1953-11	875440001
BOWIE, Allan Russell Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Apr 01, 2008	Aug 31, 2010	Director	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Scotland	British	1964-7	205090830001
CHALMERS, Rose Ann 13 West Crook Way Crook Of Devon KY13 7PH Kinross		Jul 31, 2002	Director	13 West Crook Way Crook Of Devon KY13 7PH Kinross		British	1955-3	875420003
JOHNSTON, James Mahood Westlea North Union Street KY15 4DU Cupar Fife	Nov 01, 2004	May 31, 2007	Director	Westlea North Union Street KY15 4DU Cupar Fife	United Kingdom	British	1961-11	82422350001
PATERSON, William Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Jan 14, 2000	Sep 07, 2022	Director	Paterson Building Gartsherrie Road ML5 2EU Coatbridge Lanarkshire	Scotland	British	1945-12	1221000001
RICHARDSON, James 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Jan 14, 2000	Nov 25, 2008	Director	36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Scotland	British	1947-2	324770001

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

Name

Notified On

Address

Ceased

Mr William Paterson

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

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

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

Apr 06, 2016

Gartsherrie Road

ML5 2EU Coatbridge

Paterson Building

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	Sc117448

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