KANGAROO SELF STORAGE LIMITED
Overview
| Company Name | KANGAROO SELF STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273494 |
| 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 KANGAROO SELF STORAGE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is KANGAROO SELF STORAGE LIMITED located?
| Registered Office Address | 21 Sidegate EH41 4BZ Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANGAROO SELF STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for KANGAROO SELF STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for KANGAROO SELF STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2734940019, created on Apr 28, 2025 | 12 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of Confirmation Statement dated Sep 16, 2024 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge SC2734940018, created on Nov 13, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge SC2734940014, created on Jun 17, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge SC2734940015, created on Jun 11, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge SC2734940016, created on Jun 17, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge SC2734940017, created on Jun 17, 2024 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Neil Robin Crombie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Somervaille Christie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2734940006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2734940007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2734940009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2734940008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2734940010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2734940011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of KANGAROO SELF STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LEE, Bryan William | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | Company Director | 280456490001 | ||||||||
| STEVENS, Christopher John Russell | Director | 21 Sidegate EH41 4BZ Haddington The Old Manse East Lothian | United Kingdom | British | Accountant | 100983610002 | ||||||||
| LODGE, Katherine Ann | Secretary | Sidegate EH41 4BZ Haddington 21 East Lothian | 264370150001 | |||||||||||
| STEVENS, Emily | Secretary | 21 Sidegate EH41 4BZ Haddington The Old Manse East Lothian United Kingdom | British | Chartered Accountant | 100983700003 | |||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||||||
| CHRISTIE, Scott Somervaille | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | Scotland | British | Company Director | 104262520003 | ||||||||
| CROMBIE, Neil Robin | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | Inited Kingdom | British | Chartered Surveyor | 109034870004 | ||||||||
| HOURSTON, Steven Gordon Morris | Director | 47 Cromford Road SW18 1PA London | United Kingdom | British | Director | 121326380001 | ||||||||
| SCOTT PLUMMER, Anthony Guy | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | Chartered Surveyor | 251749440001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of KANGAROO SELF STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kangaroo Holdings Limited | Apr 06, 2016 | Sidegate EH41 4BZ Haddington 21 East Lothian | No | ||||||||||
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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