KINGSCAVIL ASSOCIATES LTD.

KINGSCAVIL ASSOCIATES LTD.

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

    Company NameKINGSCAVIL ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265040
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINGSCAVIL ASSOCIATES LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSCAVIL ASSOCIATES LTD. located?

    Registered Office Address
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSCAVIL ASSOCIATES 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 KINGSCAVIL ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for KINGSCAVIL ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2014

    Statement of capital on Apr 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of KINGSCAVIL ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHAN, Anne Marie
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Perth & Kinross
    Secretary
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Perth & Kinross
    BritishDirector84949000001
    MACHAN, Anne Marie
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Perth & Kinross
    Director
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Perth & Kinross
    ScotlandBritishDirector84949000001
    MACHAN, Craig Andrew
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Director
    Kingscavil House
    Balado
    KY13 0NH Kinross
    ScotlandBritishDirector99619480001
    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
    MACHAN, Derek Charles
    12 Pennyacre Court
    Springfield
    KY15 5UL Cupar
    Fife
    Director
    12 Pennyacre Court
    Springfield
    KY15 5UL Cupar
    Fife
    BritishNone96815940001
    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 KINGSCAVIL ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Marie Machan
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Apr 06, 2016
    Kingscavil House
    Balado
    KY13 0NH Kinross
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Craig Andrew Machan
    Kingscavil House
    Balado
    KY13 0NH Kinross
    Apr 06, 2016
    Kingscavil House
    Balado
    KY13 0NH Kinross
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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