KINGFISHER SYSTEMS (SCOTLAND) LIMITED
Overview
| Company Name | KINGFISHER SYSTEMS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145442 |
| Jurisdiction | Scotland |
| 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 KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KINGFISHER SYSTEMS (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Manheim Shotts Stane Road ML7 5NL Shotts Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pavilion 2 Parkway Court Glasgow Business Park Glasgow Scotland G69 6GA to C/O Manheim Shotts Stane Road Shotts ML7 5NL on Mar 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Fisher as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Darren Paul Mornin on Jun 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Reece Carson on Jun 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Dick as a director on May 07, 2020 | 1 pages | TM01 | ||
Who are the officers of KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England | United Kingdom | British | 189879630001 | |||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom | United Kingdom | British | 326844280001 | |||||
| BUXTON, Micheal | Secretary | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | British | 180058900001 | ||||||
| FISHER, Ian | Secretary | Flat 3 38 Grant Drive FK15 9HU Dunblane | British | 85943230001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BAILEY, John Ernest | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | England | British | 58618220006 | |||||
| BOWSER, Mark Francis | Director | Parkway Court Glasgow Business Park G69 6GA Glasgow Pavilion 2 Scotland | United States | American | 268936070001 | |||||
| BUXTON, Michael | Director | Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom | England | British | 50504580006 | |||||
| CARSON, Ryan Reece | Director | Dunwoody Road Atlanta 6205 Peachtree 30328 United States | United States | American | 280681760001 | |||||
| DICK, Simon | Director | 70 Rosehill Road G64 4HF Torrance East Dunbartonshire | Scotland | British | 112342660001 | |||||
| EXECUTRY OF, Jack Fisher | Director | 89 Hazeldene Gardens Giffnock Glasgow | British | 35805780002 | ||||||
| FISHER, Ian | Director | Flat 3 38 Grant Drive FK15 9HU Dunblane | Scotland | British | 85943230001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England | England | British | 245586800001 |
Who are the persons with significant control of KINGFISHER SYSTEMS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox Automotive Uk Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
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Natures of Control
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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