KLIN INVESTMENT UK LIMITED
Overview
| Company Name | KLIN INVESTMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249830 |
| 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 KLIN INVESTMENT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KLIN INVESTMENT UK LIMITED located?
| Registered Office Address | Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLIN INVESTMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 652 LIMITED | May 21, 2003 | May 21, 2003 |
What are the latest accounts for KLIN INVESTMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KLIN INVESTMENT UK LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for KLIN INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Drew Macklin on May 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Drew Macklin on May 21, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Marie Stewart Macklin as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KLIN INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLIN, Drew | Secretary | Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire | 156348320001 | |||||||
| MACKLIN, Drew | Director | Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire | Scotland | British | Consultant | 92816820004 | ||||
| WELSH, Sandra | Secretary | 74 St Quivox Road KA9 1JF Prestwick Ayrshire | British | Accountant | 106835100001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| MACKLIN, Marie Stewart | Director | 1a Irvine Road KA1 2JN Kilmarnock Claddagh Ayrshire | Scotland | British | Company Director | 47316370009 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of KLIN INVESTMENT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Drew Macklin | Apr 06, 2016 | Andrew Barclay Railway Heritage Centre, West Langlands Street KA1 2PY Kilmarnock Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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