KCP ENVIRONMENTAL SERVICES LTD

KCP ENVIRONMENTAL SERVICES LTD

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

    Company NameKCP ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266968
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KCP ENVIRONMENTAL SERVICES LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities

    Where is KCP ENVIRONMENTAL SERVICES LTD located?

    Registered Office Address
    Benston Smithy
    Skares Road
    KA18 4QA Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCP ENVIRONMENTAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KCP ENVIRONMENTAL SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for KCP ENVIRONMENTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 15, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registered office address changed from The Office Benston Smithy Cumnock KA18 4QA Scotland to Benston Smithy Skares Road Cumnock KA18 4QA on Apr 14, 2020

    1 pagesAD01

    Director's details changed for Mr Karl Christopher Pring on Apr 08, 2020

    2 pagesCH01

    Change of details for Mr Karl Christopher Pring as a person with significant control on Apr 08, 2020

    2 pagesPSC04

    Termination of appointment of Jane Claire Stewart as a director on Apr 08, 2020

    1 pagesTM01

    Termination of appointment of Wendy Jane Pring as a director on Apr 08, 2020

    1 pagesTM01

    Termination of appointment of Wendy Jane Pring as a secretary on Apr 08, 2020

    1 pagesTM02

    Cessation of Wendy Jane Pring as a person with significant control on Apr 08, 2020

    1 pagesPSC07

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to The Office Benston Smithy Cumnock KA18 4QA on Apr 10, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Director's details changed for Mrs Jane Claire Stewart on Nov 11, 2019

    2 pagesCH01

    Appointment of Details Removed Under Section 1095 as a director on Oct 03, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 12, 2019Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Registered office address changed from 1 Connelwood House Boig Road New Cumnock, East Ayrshire KA18 4QE to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Oct 29, 2019

    1 pagesAD01

    Appointment of Details Removed Under 1095 as a director on Oct 03, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2019Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Appointment of Mrs Jane Claire Stewart as a director on May 01, 2019

    2 pagesAP01

    Who are the officers of KCP ENVIRONMENTAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRING, Karl Christopher
    Benston Smithy
    KA18 4QA Cumnock
    The Office
    Scotland
    Director
    Benston Smithy
    KA18 4QA Cumnock
    The Office
    Scotland
    ScotlandBritishMechanical Fitter97749910003
    PRING, Wendy Jane
    1 Connelwood House
    Boig Road
    KA18 4QE New Cumnock
    East Ayrshire
    Secretary
    1 Connelwood House
    Boig Road
    KA18 4QE New Cumnock
    East Ayrshire
    BritishCivil Engineer97749810003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PRING, Wendy Jane
    1 Connelwood House
    Boig Road
    KA18 4QE New Cumnock
    East Ayrshire
    Director
    1 Connelwood House
    Boig Road
    KA18 4QE New Cumnock
    East Ayrshire
    ScotlandBritishCivil Engineer97749810003
    STEWART, Jane Claire
    Benston Smithy
    KA18 4QA Cumnock
    The Office
    Scotland
    Director
    Benston Smithy
    KA18 4QA Cumnock
    The Office
    Scotland
    ScotlandBritishChartered Accountant108328990003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KCP ENVIRONMENTAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Jane Pring
    Boig Road
    KA18 4QE New Cumnock
    1 Connelwood House
    Ayrshire
    Scotland
    Apr 06, 2016
    Boig Road
    KA18 4QE New Cumnock
    1 Connelwood House
    Ayrshire
    Scotland
    Yes
    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 Karl Christopher Pring
    Boig Road
    KA18 4QE New Cumnock
    1 Connelwood House
    Ayrshire
    Scotland
    Apr 06, 2016
    Boig Road
    KA18 4QE New Cumnock
    1 Connelwood House
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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