KIRKLANDS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | KIRKLANDS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229764 |
| 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 KIRKLANDS BUSINESS SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is KIRKLANDS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 7 King Street Perth PH2 8HR Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKLANDS BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KIRKLANDS BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for KIRKLANDS BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Scott David Gibson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Callum Michael Gibson as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Elizabeth Jane Gibson as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Elizabeth Jane Gibson as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||||||
Who are the officers of KIRKLANDS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Graham Macfarlane | Secretary | Balhepburn The Rhynd PH2 8QE Perth | British | 1055220002 | ||||||
| GIBSON, Callum Michael | Director | 7 King Street Perth PH2 8HR Perthshire | Scotland | British | 311968140001 | |||||
| GIBSON, Graham Macfarlane | Director | Balhepburn The Rhynd PH2 8QE Perth | Scotland | British | 1055220002 | |||||
| GIBSON, Scott David | Director | 7 King Street Perth PH2 8HR Perthshire | Scotland | British | 294701720001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| EDWARD, Lynne Marie | Director | Apt 5 Priory Court Priory Lane KY12 7DT Dunfermline Fife | British | 112242340002 | ||||||
| GIBSON, Elizabeth Jane | Director | Balhepburn The Rhynd PH2 8QE Perth Perthshire | Scotland | British | 1055210002 | |||||
| VICARY, Brian Ralph | Director | Blairview Knowehead Farm, Guildtown PH2 6DW Perth | British | 82312440002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of KIRKLANDS BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Gibson | Apr 06, 2016 | 7 King Street Perth PH2 8HR Perthshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graham Macfarlane Gibson | Apr 06, 2016 | 7 King Street Perth PH2 8HR Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
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