KAYFOAM LIMITED
Overview
| Company Name | KAYFOAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274565 |
| 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 KAYFOAM LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KAYFOAM LIMITED located?
| Registered Office Address | 5 Atholl Avenue Hillington Park G52 4UA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAYFOAM 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for KAYFOAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for KAYFOAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr Graeme John Fleming on Aug 23, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to 5 Atholl Avenue Hillington Park Glasgow G52 4UA on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Eileen Cosgrove Michie as a secretary on May 03, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Woodburn Menzies Thornton as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme John Fleming as a director on May 03, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Derek William Mcintyre as a director on May 03, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KAYFOAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Graeme John | Director | Atholl Avenue Hillington Park G52 4UA Glasgow 5 | Scotland | British | Director | 83932420006 | ||||
| THORNTON, Alan Woodburn Menzies | Director | Atholl Avenue Hillington Park G52 4UA Glasgow 5 Scotland | Scotland | British | Company Director | 63392170009 | ||||
| MICHIE, Eileen Cosgrove | Secretary | 6 Bobbins Gate PA1 2NY Paisley | British | 100677240001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCINTYRE, Derek William | Director | Stanely Road PA2 6HA Paisley 7b Renfrewshire | United Kingdom | British | Factory Manager | 100677230002 | ||||
| RITCHIE, Thomas David | Director | 231/233 St Vincent Street Glasgow G2 5QY | Scotland | British | Company Director | 92670220002 |
Who are the persons with significant control of KAYFOAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cft Technologies Limited | Oct 01, 2016 | Atholl Avenue G52 4UA Glasgow 5 Scotland | 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