KEBROCA LTD.

Overview

Company Name	KEBROCA LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC196209
Jurisdiction	Scotland
Date of Creation	May 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEBROCA LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEBROCA LTD. located?

Registered Office Address	10 Stanmore Gardens ML11 7RZ Lanark South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KEBROCA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for KEBROCA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for KEBROCA LTD.?

Filings
Date	Description	Document	Type
Nov 20, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Sep 18, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2024	Application to strike the company off the register	3 pages	DS01

May 13, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jul 04, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 04, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 10, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 09, 2023	Director's details changed for Mr John Johnstone Murray on May 09, 2023	2 pages	CH01

May 09, 2023	Secretary's details changed for Maureen Murray on May 09, 2023	1 pages	CH03

May 09, 2023	Change of details for Mrs Maureen Murray as a person with significant control on May 09, 2023	2 pages	PSC04

May 09, 2023	Change of details for Mr John Johnstone Murray as a person with significant control on May 09, 2023	2 pages	PSC04

May 12, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

May 07, 2021	Confirmation statement made on May 06, 2021 with updates	5 pages	CS01

May 06, 2021	Statement of capital following an allotment of shares on May 06, 2021 Capital: GBP 3	3 pages	SH01

May 06, 2021	Current accounting period extended from Sep 30, 2021 to Feb 28, 2022	1 pages	AA01

Apr 27, 2021	Current accounting period shortened from Feb 28, 2022 to Sep 30, 2021	1 pages	AA01

Apr 16, 2021	Registered office address changed from Cash Generator, 41 Main Street Wishaw Lanarkshire ML2 7AF Scotland to 10 Stanmore Gardens Lanark South Lanarkshire ML11 7RZ on Apr 16, 2021	2 pages	AD01

Apr 08, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Aug 20, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

May 18, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEBROCA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Maureen Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	May 13, 1999		Secretary	Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire		British		64155240003
MURRAY, John Johnstone Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	May 13, 1999		Director	Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	Scotland	British	1959-10	64155190005
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 13, 1999	May 13, 1999	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 13, 1999	May 13, 1999	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEBROCA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Johnstone Murray Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	Apr 06, 2016	Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	No
	Nationality: British 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.
Mrs Maureen Murray Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	Apr 06, 2016	Stanmore Gardens ML11 7RZ Lanark 10 South Lanarkshire	No
	Nationality: British 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.

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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