KIROSA CARD SERVICES LIMITED
Overview
| Company Name | KIROSA CARD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302146 |
| 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 KIROSA CARD SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KIROSA CARD SERVICES LIMITED located?
| Registered Office Address | Elibank Greenend Road Killearn G63 9NP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIROSA CARD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIROSA LIMITED | May 10, 2006 | May 10, 2006 |
What are the latest accounts for KIROSA CARD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KIROSA CARD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for KIROSA CARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Robert James Mclaughlin as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Robert James Mclaughlin as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sheona Kristine Elizabeth Mclaughlin as a person with significant control on Feb 01, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Elibank Greenend Road, Killearn Glasgow G63 9NP to Elibank Greenend Road Killearn Glasgow G63 9NP on May 22, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KIROSA CARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Sheona Kristine Elizabeth | Secretary | Elibank Greenend Road, Killearn G63 9NP Glasgow Lanarkshire | British | Physiotherapist | 112869860001 | |||||
| MCLAUGHLIN, Robert James | Director | Elibank Greenend Road, Killearn G63 9NP Glasgow Lanarkshire | Scotland | British | Sales Director | 111831170001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MCLAUGHLIN, Aileen Frances Mary | Director | 22 Laggan Road G43 2SY Glasgow Lanarkshire | British | Director | 115126370001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of KIROSA CARD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheona Kristine Elizabeth Mclaughlin | Feb 01, 2024 | Greenend Road Killearn G63 9NP Glasgow Elibank Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert James Mclaughlin | Apr 06, 2016 | Greenend Road Killearn G63 9NP Glasgow Elibank Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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