K7X LTD.

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

    Company NameK7X LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235840
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K7X LTD.?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is K7X LTD. located?

    Registered Office Address
    7 Callanish Crescent
    Newton Mearns
    G77 5WT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K7X LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for K7X LTD.?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for K7X LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registration of charge SC2358400007, created on Dec 10, 2024

    13 pagesMR01

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Registered office address changed from 190 st. Vincent Street Glasgow G2 5SP Scotland to 7 Callanish Crescent Newton Mearns Glasgow G77 5WT on Dec 22, 2023

    1 pagesAD01

    Notification of Arshad Sadiq as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Notification of Amjid Sadiq as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Appointment of Mr Amjid Sadiq as a director on Dec 20, 2023

    2 pagesAP01

    Appointment of Mr Arshad Sadiq as a director on Dec 20, 2023

    2 pagesAP01

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to 190 st. Vincent Street Glasgow G2 5SP on Dec 20, 2023

    1 pagesAD01

    Termination of appointment of Paul Damian Kelly as a director on Dec 20, 2023

    1 pagesTM01

    Termination of appointment of Patrick Joseph Kelly as a director on Dec 20, 2023

    1 pagesTM01

    Cessation of Paul Damian Kelly as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of K7X LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADIQ, Amjid
    Methven Avenue
    Bearsden
    G61 2AX Glasgow
    2
    Scotland
    Director
    Methven Avenue
    Bearsden
    G61 2AX Glasgow
    2
    Scotland
    ScotlandBritishCompany Director96490740001
    SADIQ, Arshad
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    38
    Scotland
    Director
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    38
    Scotland
    ScotlandBritishCompany Director96505160001
    KELLY, Hannah Anne
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Secretary
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    BritishDirector45660530001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KELLY, Hannah Anne
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Director
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    ScotlandBritishDirector45660530001
    KELLY, Patrick Joseph
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishDirector71731770001
    KELLY, Patrick Joseph
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    Director
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    ScotlandBritishDirector71731770001
    KELLY, Paul Damian
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    Director
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    ScotlandBritishDireector84559660001
    WEBB, Brian
    28 Balfron Drive
    ML5 4FF Coatbridge
    Lanarkshire
    Director
    28 Balfron Drive
    ML5 4FF Coatbridge
    Lanarkshire
    ScotlandBritishDirector126648430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of K7X LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjid Sadiq
    Methven Avenue
    Bearsden
    G61 2AX Glasgow
    2
    Scotland
    Dec 20, 2023
    Methven Avenue
    Bearsden
    G61 2AX Glasgow
    2
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arshad Sadiq
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    38
    Scotland
    Dec 20, 2023
    Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    38
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Damian Kelly
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Jul 01, 2016
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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