KINROSS ELECTRICAL SERVICES LIMITED

KINROSS ELECTRICAL SERVICES LIMITED

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

    Company NameKINROSS ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281605
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINROSS ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is KINROSS ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINROSS ELECTRICAL SERVICES LIMITED?

    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 KINROSS ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for KINROSS ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    legacy

    9 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 11
    3 pagesSH01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Oct 29, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 29/10/2019

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Cessation of Graeme Kinross as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Appointment of Mrs Karin Kinross as a director on Oct 12, 2016

    2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Director's details changed for Scott Kinross on Sep 25, 2015

    2 pagesCH01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Who are the officers of KINROSS ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINROSS, Karin
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    ScotlandBritishDirector216131630001
    KINROSS, Scott
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    ScotlandBritishPartner104194430003
    KINROSS, Graeme
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Secretary
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    BritishPartner104194420001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    KINROSS, Graeme
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Director
    Unit 3 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    United KingdomBritishPartner104194420001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of KINROSS ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Kinross
    Beancross Road
    FK3 8WX Falkirk
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 06, 2016
    Beancross Road
    FK3 8WX Falkirk
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Kinross
    Beancross Road
    FK3 8WX Falkirk
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 06, 2016
    Beancross Road
    FK3 8WX Falkirk
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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