KEWCALIAN LIMITED
Overview
| Company Name | KEWCALIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306618 |
| 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 KEWCALIAN LIMITED?
- Other construction installation (43290) / Construction
Where is KEWCALIAN LIMITED located?
| Registered Office Address | 3 Duncan Mcintosh Road Duncan Mcintosh Road Cumbernauld G68 0HH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEWCALIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KEWCALIAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for KEWCALIAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 7 Duncan Mcintosh Road, Wardpark North Cumbernauld Glasgow G68 0HH to 3 Duncan Mcintosh Road Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Director's details changed for Mrs Jeanette Bruce Macintyre on Nov 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Jeanette Bruce Macintyre on Aug 11, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mrs Jeanette Bruce Macintyre as a person with significant control on Aug 11, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Who are the officers of KEWCALIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Jeanette Bruce | Secretary | Duncan Mcintosh Road Cumbernauld G68 0HH Glasgow 3 Duncan Mcintosh Road Scotland | British | 73053720001 | ||||||
| MACINTYRE, Jeanette Bruce | Director | Duncan Mcintosh Road Cumbernauld G68 0HH Glasgow 3 Duncan Mcintosh Road Scotland | Scotland | British | 73053720007 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| FAUGHNAN, Thomas | Director | 18 Afton Drive Head Of Muir FK6 5PD Denny Stirlingshire | Scotland | British | 36002500001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of KEWCALIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanette Bruce Macintyre | Aug 10, 2016 | Duncan Mcintosh Road Cumbernauld G68 0HH Glasgow 3 Duncan Mcintosh Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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