KK ESTATES LIMITED

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

    Company NameKK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219572
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KK ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KK ESTATES LIMITED located?

    Registered Office Address
    1 Eagle Street
    G4 9XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KK ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for KK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Cessation of Farkhanda Khokhar as a person with significant control on Aug 21, 2023

    1 pagesPSC07

    Notification of Khurshid Alam Khokhar as a person with significant control on Aug 21, 2023

    2 pagesPSC01

    Termination of appointment of Farkhanda Khokhar as a director on Aug 21, 2023

    1 pagesTM01

    Registered office address changed from 21 Islay Drive Glasgow G77 6UD to 1 Eagle Street Glasgow G4 9XA on May 07, 2024

    1 pagesAD01

    Appointment of Mr Khurshid Alam Khokhar as a director on Aug 05, 2023

    2 pagesAP01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 35
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of KK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOKHAR, Khurshid Alam
    21 Islay Drive
    G77 6UD Glasgow
    Secretary
    21 Islay Drive
    G77 6UD Glasgow
    British76529620001
    KHOKHAR, Khurshid Alam
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    Director
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    ScotlandBritish313470310001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    KHOKHAR, Farkhanda
    21 Islay Drive
    G77 6UD Glasgow
    Director
    21 Islay Drive
    G77 6UD Glasgow
    ScotlandBritish76529670002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of KK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khurshid Alam Khokhar
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    Aug 21, 2023
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Farkhanda Khokhar
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    May 25, 2017
    Eagle Street
    G4 9XA Glasgow
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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