KMPPS LIMITED

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

    Company NameKMPPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305756
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KMPPS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KMPPS LIMITED located?

    Registered Office Address
    10 Marshall Drive
    California
    FK1 2AB Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMPPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KMPPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Cessation of Ken Mullan as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Barbara Mullan as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Termination of appointment of Barbara Mullan as a secretary on Apr 10, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Who are the officers of KMPPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Kenneth
    10 Marshall Drive
    California
    FK1 2BW Falkirk
    Director
    10 Marshall Drive
    California
    FK1 2BW Falkirk
    United KingdomBritish114337500001
    MULLAN, Barbara
    10 Marshall Drive
    California
    FK1 2BW Falkirk
    Secretary
    10 Marshall Drive
    California
    FK1 2BW Falkirk
    British114337510001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of KMPPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Mullan
    10 Marshall Drive
    California
    FK1 2AB Falkirk
    Apr 06, 2016
    10 Marshall Drive
    California
    FK1 2AB Falkirk
    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.
    Mr Ken Mullan
    10 Marshall Drive
    California
    FK1 2AB Falkirk
    Apr 06, 2016
    10 Marshall Drive
    California
    FK1 2AB Falkirk
    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.
    Mr Kenneth Mullan
    California
    FK1 2BW Falkirk
    10 Marshall Drive
    United Kingdom
    Apr 06, 2016
    California
    FK1 2BW Falkirk
    10 Marshall Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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