KINGFISHER SYSTEMS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameKINGFISHER SYSTEMS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145442
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023

    1 pagesTM01

    Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian Fisher as a secretary on Jul 15, 2022

    1 pagesTM02

    Director's details changed for Mr Darren Paul Mornin on Jun 23, 2022

    2 pagesCH01

    Director's details changed for Mr Ryan Reece Carson on Jun 23, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021

    1 pagesTM01

    Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

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

    1 pagesTM01

    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