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KDM SHOPFITTING LIMITED

KDM SHOPFITTING LIMITED

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

    • Overview

    Company NameKDM SHOPFITTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KDM SHOPFITTING LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is KDM SHOPFITTING LIMITED located?

    Registered Office Address
    Thistle House 8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KDM SHOPFITTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KDM SHOPFITTING & JOINERY LIMITEDDec 29, 1999Dec 29, 1999

    What are the latest accounts for KDM SHOPFITTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KDM SHOPFITTING LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for KDM SHOPFITTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2026690010, created on Oct 30, 2024

    		26 pagesMR01

    Registration of charge SC2026690009, created on Oct 25, 2024

    		18 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge SC2026690008 in full

    		1 pagesMR04

    Satisfaction of charge SC2026690006 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Satisfaction of charge SC2026690004 in full

    		1 pagesMR04

    Satisfaction of charge SC2026690005 in full

    		1 pagesMR04

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Registration of charge SC2026690008, created on Sep 18, 2023

    		6 pagesMR01

    Registration of charge SC2026690007, created on Jul 20, 2023

    		18 pagesMR01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jan 04, 2023

    • Capital: GBP 100,000
    		5 pagesSH01

    Confirmation statement made on Nov 28, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to Thistle House 8 st. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF on Aug 24, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 11, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of KDM SHOPFITTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Denis
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		Secretary
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		British168761680001
    JONES, Iain
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		Director
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		United KingdomBritishChief Executive67616170003
    JONES, Mark Denis
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		Director
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		ScotlandBritishExecutive Director168761680003
    JONES, Iain
    104 Queen Margaret Fauld
    KY12 0RL Dunfermline
    Fife
    		Secretary
    104 Queen Margaret Fauld
    KY12 0RL Dunfermline
    Fife
    		BritishContracts Director67616170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BURNS, Micheal
    Birchwood Boulevard
    WA3 7QU Warrington
    841
    Lancashire
    		Director
    Birchwood Boulevard
    WA3 7QU Warrington
    841
    Lancashire
    		United KingdomBritishKey Account Manager84056060001
    CURRIE, David
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Fife
    Scotland
    		Director
    Abbey Park Place
    KY12 7NZ Dunfermline
    10
    Fife
    Scotland
    		United KingdomBritishNone58318510003
    MACINNES, Keith
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		Director
    8 St. Davids Drive
    Dalgety Bay
    KY11 9PF Dunfermline
    Thistle House
    Fife
    Scotland
    		United KingdomBritishOperations Director93542470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KDM SHOPFITTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 St. David's Drive
    KY11 9PF Dalgety Bay
    Thistle House
    Scotland
    		Dec 14, 2020
    8 St. David's Drive
    KY11 9PF Dalgety Bay
    Thistle House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc680884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Iain Jones
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Yes
    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.
    Nesco Holding Bv
    33a
    5411 SB Zeeland
    Udenseweq
    Netherlands
    		Apr 06, 2016
    33a
    5411 SB Zeeland
    Udenseweq
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredZeeland
    Legal AuthorityNa
    Place RegisteredNetherlands
    Registration Number34111009
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Duncan Macinnes
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0