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I & K SUPPLIES LIMITED

I & K SUPPLIES LIMITED

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

    • Overview

    Company NameI & K SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of I & K SUPPLIES LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I & K SUPPLIES LIMITED located?

    Registered Office Address
    The Depot, The Depot
    Park St
    AB43 9DP Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & K SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for I & K SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for I & K SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Francis Killoh as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Francis Killoh as a secretary on Aug 29, 2025

    		1 pagesTM02

    Cessation of Francis Killoh as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Francis Killoh as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Stephen John Flett as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen John Flett on Jul 21, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Registered office address changed from 6-8 Barrasgate Road Fraserburgh Aberdeenshire AB43 9HH Scotland to The Depot, the Depot Park St Fraserburgh AB43 9DP on Jan 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 6 - 8 Barrasgate Road Fraserburgh Aberdeenshire Ab43 to 6-8 Barrasgate Road Fraserburgh Aberdeenshire AB43 9HH on Feb 19, 2019

    		1 pagesAD01

    Appointment of Mrs Louise Flett as a director on Oct 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Notification of Stephen John Flett as a person with significant control on Aug 31, 2018

    		2 pagesPSC01

    Appointment of Mr. Stephen John Flett as a director on Sep 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of I & K SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Louise
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		Director
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		ScotlandBritishCompany Secretary/Director132546860002
    FLETT, Stephen John
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot
    Scotland
    		Director
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot
    Scotland
    		ScotlandBritishCompany Director249414380001
    KILLOH, Francis
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Aberdeenshire
    United Kingdom
    		Secretary
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Aberdeenshire
    United Kingdom
    		ScottishSupply Of Chemicals35831350001
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		900001010001
    IRVINE, Robert
    2 Sinclairhills
    Memsie
    Fraserburgh
    Aberdeen
    		Director
    2 Sinclairhills
    Memsie
    Fraserburgh
    Aberdeen
    		ScotlandBritishSupplies Of Chemicals35831330001
    KILLOH, Francis
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Aberdeenshire
    Scotland
    		Director
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Aberdeenshire
    Scotland
    		ScotlandScottishSupply Of Chemicals35831350003
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    		900001020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I & K SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Flett
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		Aug 31, 2018
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis Killoh
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		Jul 31, 2018
    The Depot
    Park St
    AB43 9DP Fraserburgh
    The Depot,
    Scotland
    		Yes
    Nationality: Scottish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Irvine
    6 - 8 Barrasgate Road
    Fraserburgh
    Aberdeenshire
    Ab43
    		Jul 31, 2018
    6 - 8 Barrasgate Road
    Fraserburgh
    Aberdeenshire
    Ab43
    		Yes
    Nationality: Scottish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Killoh
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Scotland
    		Jul 01, 2016
    Craigellie Circle
    AB43 9WH Fraserburgh
    1
    Scotland
    		Yes
    Nationality: Scottish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Irvine
    Memsie
    AB43 7AL Fraserburgh
    Rathen View
    Scotland
    		Jul 01, 2016
    Memsie
    AB43 7AL Fraserburgh
    Rathen View
    Scotland
    		Yes
    Nationality: Scottish
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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