KOBEX LIMITED
Overview
| Company Name | KOBEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187871 |
| 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 KOBEX LIMITED?
- Development of building projects (41100) / Construction
Where is KOBEX LIMITED located?
| Registered Office Address | 2420 London Road G32 8XZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KOBEX LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for KOBEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joyce Wilma Smith as a secretary on Apr 04, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip C. Smith (Commercials) Limited as a person with significant control on Feb 11, 2019 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Philip Charles Smith as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Charles Smith as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Charles Smith as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Charles Smith as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Miss Victoria Annabel Campbell Pinks as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Hilary Jane Alexander Smith as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of KOBEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINKS, Victoria Annabel Campbell | Director | London Road G32 8XZ Glasgow 2420 | England | British | Director | 255773150001 | ||||
| SMITH, Hilary Jane Alexander | Director | London Road G32 8XZ Glasgow 2420 | Scotland | British | Director | 255751030001 | ||||
| CARLTON, Peter | Secretary | 16 Cherrytree Drive Hallside G72 7XZ Glasgow | British | Accountant | 82725100001 | |||||
| CROZIER, Michael | Secretary | 3 Valence Tower Regents Gate Bothwell G71 8QU Glasgow Lanarkshire | British | Sales Direcor | 59824640001 | |||||
| GREEN, Andrew | Secretary | 62 Woolcarders Court Hayford Mill FK7 9RA Cambus Barron Stirling | British | 91411150001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SMITH, Joyce Wilma | Secretary | London Road G32 8XZ Glasgow 2420 United Kingdom | British | Company Director | 675390001 | |||||
| SMITH, Philip Charles | Secretary | London Road G32 8XZ Glasgow 2420 United Kingdom | British | 202149090001 | ||||||
| CROZIER, Michael | Director | 3 Valence Tower Regents Gate Bothwell G71 8QU Glasgow Lanarkshire | British | Sales Direcor | 59824640001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| SMITH, Philip Charles | Director | London Road G32 8XZ Glasgow 2420 United Kingdom | United Kingdom | British | Company Director | 202149090001 |
Who are the persons with significant control of KOBEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philip C. Smith (Commercials) Limited | Feb 11, 2019 | London Road G32 8XZ Glasgow 2420 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Charles Smith | Apr 06, 2016 | London Road G32 8XZ Glasgow 2420 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Charles Smith | Apr 06, 2016 | London Road G32 8XZ Glasgow 2420 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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