KVC (UK) LIMITED
Overview
| Company Name | KVC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202419 |
| 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 KVC (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KVC (UK) LIMITED located?
| Registered Office Address | 6 Beardmore Way G81 4HT Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 490 LIMITED | Dec 16, 1999 | Dec 16, 1999 |
What are the latest accounts for KVC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KVC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for KVC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registration of charge SC2024190003, created on Jan 15, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2024190002, created on Jun 27, 2023 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Termination of appointment of Koichi Kobayashi as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Tay Hang Hee on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of KVC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERS, Diane | Secretary | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire United Kingdom | 184164400001 | |||||||
| KOH, Kian Kiong | Director | 5 Bournemouth Road Singapore 439663 Singapore | Singapore | Singaporean | Company Director | 77247680001 | ||||
| KOH, Maggie | Director | 47 Bournemouth Road Singapore 439691 | Singapore | Singaporean | Executive Director | 113303530001 | ||||
| SUMMERS, Diane | Director | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire | Scotland | British | Finance Director/Company Secretary | 194260610001 | ||||
| TAY, Hang Hee | Director | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire United Kingdom | Singapore | Singaporean | Director | 159344780002 | ||||
| MCMONEGAL, James | Secretary | 3 Moidart Court Barrhead G78 1PG Glasgow Scotland | British | 62469160001 | ||||||
| WILSON, Walter Stronach, Lord | Secretary | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire United Kingdom | British | Chartered Accountant | 132830990001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| CASTLES, Alan | Director | 51a South Street PA16 8QG Greenock Renfrewshire | British | Company Director | 69868050001 | |||||
| CHEW, Keng Keong | Director | 39a Dunbar Walk Singapore 459444 Singapore | Singaporean | Company Director | 77247590001 | |||||
| CHNG, Geok | Director | 9 Jalan Sindor Singapore 808365 Singapore | Singapore | Singaporean | Company Director | 77246800002 | ||||
| KOBAYASHI, Koichi | Director | 201-421 Zaimoku-Cho Kiyamachi Matsubara Shimogyo-Ku, Kyoto 6008016 Japan | Japan | Japanese | Company Director | 68898950001 | ||||
| LIM, Joo Suan | Director | Westlake Avenue 574227 Singapore 19 Singapore | Singapore | Other | Executive Director | 132831860001 | ||||
| SMALL, Kenneth Alexander | Director | 6 Fulton Gardens PA6 7NU Houston Renfrewshire | British | Company Director | 76611910001 | |||||
| SMITH, Alan Alexander | Director | 39 Dee Avenue Dean Park PA4 0UG Renfrew Scotland | British | Company Director | 58920820001 | |||||
| SUMMERS, Diane | Director | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire United Kingdom | Scotland | British | Finance Director | 184164390001 | ||||
| WILSON, Walter Stronach, Lord | Director | Beardmore Way G81 4HT Clydebank 6 Dunbartonshire United Kingdom | Scotland | British | Certified Chartered Accountant | 174225210001 | ||||
| YEO, Teck Soon John | Director | 89 Arthur Road Singapore 439805 Singapore | Singaporean | Company Director | 77247390001 | |||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
What are the latest statements on persons with significant control for KVC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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