KMS (FIFE) LIMITED
Overview
| Company Name | KMS (FIFE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC146207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KMS (FIFE) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is KMS (FIFE) LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED, SUITE B 4th Floor Meridian AB10 1SA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KMS (FIFE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POG 90 LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for KMS (FIFE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for KMS (FIFE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 22, 2024 |
| Next Confirmation Statement Due | Sep 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2023 |
| Overdue | Yes |
What are the latest filings for KMS (FIFE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 12 Southerton Gardens Kirkcaldy KY2 5NG Scotland to 4th Floor Meridian Aberdeen AB10 1SA on Jul 05, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert James Grant on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Grant House Fulmar Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9YX to 12 Southerton Gardens Kirkcaldy KY2 5NG on Jun 03, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Victoria Jean Grant as a secretary on Apr 06, 2018 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of KMS (FIFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Robert James | Director | Southerton Gardens KY2 5NG Kirkcaldy 12 Scotland | Scotland | British | Construction Engineer | 121874730003 | ||||
| GRANT, Patricia Jean | Secretary | 10 Greenmount Drive KY3 9JH Burntisland Fife | British | Company Director | 390500001 | |||||
| GRANT, Victoria Jean | Secretary | Fulmar Way Donibristle Industrial Park, Hillend KY11 9YX Dunfermline Grant House Fife Scotland | British | Office Manager | 134820490002 | |||||
| MACINTYRE, Mary Sneddon Robertson | Secretary | 97 Kinnis Court KY11 4XJ Dunfermline Fife | British | Office Manager | 103879160001 | |||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| GRANT, Patricia Jean | Director | 10 Greenmount Drive KY3 9JH Burntisland Fife | Scotland | British | Company Director | 390500001 |
Who are the persons with significant control of KMS (FIFE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Grant | Aug 31, 2016 | Meridian AB10 1SA Aberdeen 4th Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KMS (FIFE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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