K.C. & SONS LIMITED

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

    Company NameK.C. & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257873
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K.C. & SONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is K.C. & SONS LIMITED located?

    Registered Office Address
    16 Lovat Road
    Kinlochleven
    PH50 4RQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.C. & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for K.C. & SONS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for K.C. & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    9 pagesAA

    Register inspection address has been changed from 1 Seaview Terrace Fort William PH33 6RG Scotland to 30 Drumfada Terrace Corpach Fort William PH33 7JU

    1 pagesAD02

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Register inspection address has been changed from C/O C/O Corpach Boatbuilding Company Ltd C/O Lynda Macphee 1 Seaview Terrace Fort William Inverness-Shire PH33 6RG Scotland to 1 Seaview Terrace Fort William PH33 6RG

    1 pagesAD02

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O C/O Corpach Boatbuilding Company Ltd 1 Seaview Terrace Fort William PH33 6RG Scotland to C/O C/O Corpach Boatbuilding Company Ltd C/O Lynda Macphee 1 Seaview Terrace Fort William Inverness-Shire PH33 6RG

    1 pagesAD02

    Register(s) moved to registered office address 16 Lovat Road Kinlochleven PH50 4RQ

    1 pagesAD04

    Register inspection address has been changed from C/O C/O Corpach Boatbuilding Company Ltd 1 Seaview Terrace Seaview Terrace Fort William PH33 6RG Scotland to C/O C/O Corpach Boatbuilding Company Ltd 1 Seaview Terrace Fort William PH33 6RG

    1 pagesAD02

    Who are the officers of K.C. & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Emma Louise
    Wades Road
    PH50 4QX Kinlochleven
    11
    Argyll
    United Kingdom
    Secretary
    Wades Road
    PH50 4QX Kinlochleven
    11
    Argyll
    United Kingdom
    191580330001
    CAMPBELL, Kenneth Cameron
    16 Lovat Road
    PH50 4RQ Kinlochleven
    Argyll
    Director
    16 Lovat Road
    PH50 4RQ Kinlochleven
    Argyll
    ScotlandScottish71937890001
    CAMPBELL, Susan Margaret
    16 Lovat Road
    PH50 4RQ Kinlochleven
    Secretary
    16 Lovat Road
    PH50 4RQ Kinlochleven
    British93254110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of K.C. & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Cameron Campbell
    Lovat Road
    PH50 4RQ Kinlochleven
    16
    Scotland
    Oct 01, 2016
    Lovat Road
    PH50 4RQ Kinlochleven
    16
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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