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	Jul 13, 1993

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KINGFISHER SYSTEMS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for KINGFISHER SYSTEMS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Oct 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 05, 2024	Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024	2 pages	AP01

Sep 05, 2024	Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023	1 pages	TM01

Sep 05, 2024	Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Mar 08, 2024	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

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

May 26, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Termination of appointment of Ian Fisher as a secretary on Jul 15, 2022	1 pages	TM02

Oct 26, 2022	Director's details changed for Mr Darren Paul Mornin on Jun 23, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Mr Ryan Reece Carson on Jun 23, 2022	2 pages	CH01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Jun 20, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

May 21, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021	1 pages	TM01

Apr 28, 2021	Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021	2 pages	AP01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Jun 18, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

May 07, 2020	Termination of appointment of Simon Dick as a director on May 07, 2020	1 pages	TM01

May 07, 2020	Termination of appointment of Ian Fisher as a director on May 07, 2020	1 pages	TM01

Feb 14, 2020	Termination of appointment of Michael Buxton as a director on Feb 14, 2020	1 pages	TM01

Feb 14, 2020	Termination of appointment of Micheal Buxton as a secretary on Feb 14, 2020	1 pages	TM02

View All Filings

Who are the officers of KINGFISHER SYSTEMS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Martin Leigh Leeds Road Rothwell LS26 0JE Leeds Central House England	May 03, 2018		Director	Leeds Road Rothwell LS26 0JE Leeds Central House England	United Kingdom	British	1976-3	Ceo	189879630001
SHEIKH, Furrukh Mehmood, Mr Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom	Jul 01, 2024		Director	Leeds Road Rothwell LS26 0JE Leeds C/O Central House United Kingdom	United Kingdom	British	1985-7	Group Finance Director	326844280001
BUXTON, Micheal Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom	Jul 05, 2013	Feb 14, 2020	Secretary	Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom		British			180058900001
FISHER, Ian Flat 3 38 Grant Drive FK15 9HU Dunblane	Jul 28, 1993	Jul 15, 2022	Secretary	Flat 3 38 Grant Drive FK15 9HU Dunblane		British		Software Engineer	85943230001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 13, 1993	Jul 13, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BAILEY, John Ernest Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom	Jul 05, 2013	Jun 14, 2018	Director	Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom	England	British	1961-11	Director	58618220006
BOWSER, Mark Francis Parkway Court Glasgow Business Park G69 6GA Glasgow Pavilion 2 Scotland	Feb 14, 2020	Mar 29, 2021	Director	Parkway Court Glasgow Business Park G69 6GA Glasgow Pavilion 2 Scotland	United States	American	1955-6	Chief Financial Officer	268936070001
BUXTON, Michael Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom	Jul 05, 2013	Feb 14, 2020	Director	Leeds Road Rothwell LS26 0JE Leeds Central House West Yorkshire United Kingdom	England	British	1965-6	Director	50504580006
CARSON, Ryan Reece Dunwoody Road Atlanta 6205 Peachtree 30328 United States	Mar 29, 2021	Jul 01, 2024	Director	Dunwoody Road Atlanta 6205 Peachtree 30328 United States	United States	American	1973-11	Cfo	280681760001
DICK, Simon 70 Rosehill Road G64 4HF Torrance East Dunbartonshire	Apr 05, 2006	May 07, 2020	Director	70 Rosehill Road G64 4HF Torrance East Dunbartonshire	Scotland	British	1978-11	Systems Manager	112342660001
EXECUTRY OF, Jack Fisher 89 Hazeldene Gardens Giffnock Glasgow	Jul 28, 1993	Jun 23, 2005	Director	89 Hazeldene Gardens Giffnock Glasgow		British	1940-2	Software Analyst	35805780002
FISHER, Ian Flat 3 38 Grant Drive FK15 9HU Dunblane	Jul 28, 1993	May 07, 2020	Director	Flat 3 38 Grant Drive FK15 9HU Dunblane	Scotland	British	1969-3	Software Engineer	85943230001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 13, 1993	Jul 13, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MORNIN, Darren Paul Leeds Road Rothwell LS26 0JE Leeds Central House England	Apr 26, 2018	Jun 28, 2023	Director	Leeds Road Rothwell LS26 0JE Leeds Central House England	England	British	1968-5	Cfo	245586800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER SYSTEMS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cox Automotive Uk Limited

Apr 06, 2016

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03183918

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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