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KANE ENGINEERING SERVICES LIMITED

KANE ENGINEERING SERVICES LIMITED

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

    • Overview

    Company NameKANE ENGINEERING SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC322604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KANE ENGINEERING SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is KANE ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANE ENGINEERING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for KANE ENGINEERING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2022
    Next Confirmation Statement DueNov 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2021
    OverdueYes

    What are the latest filings for KANE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Corre Holdings Sa as a person with significant control on Mar 06, 2020

    		5 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Notification of Corre Holdings Sa as a person with significant control on Jan 11, 2019

    		4 pagesPSC02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 11, 2019

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of interest 11/01/2019
    		RES13

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1 ordinary share subdivided into 100 ordinary shares of £0.02 each 11/01/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of KANE ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Sandra
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		Secretary
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		British121394670001
    KANE, Alexander
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		Director
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		ScotlandBritish121394650001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANE ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corre Holdings Sa
    Rue Du Rhone
    Geneva
    4th Floor, 118
    1204
    Switzerland
    		Jan 11, 2019
    Rue Du Rhone
    Geneva
    4th Floor, 118
    1204
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss
    Registration NumberCh66015250142
    Search in Swiss Registry (Zefix)Corre Holdings Sa
    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.
    Mr Alexander Kane
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		Apr 06, 2016
    19 Birkhall Avenue
    Inchinnan
    PA4 9QA Renfrew
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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