KUA LTD

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

    Company NameKUA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330052
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KUA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KUA LTD located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of KUA LTD?

    Previous Company Names
    Company NameFromUntil
    KEITH URQUHART ASSOCIATES LTD.Aug 29, 2007Aug 29, 2007

    What are the latest accounts for KUA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KUA LTD?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for KUA LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Director's details changed for Elisabeth Jane Urquhart on Aug 25, 2021

    2 pagesCH01

    Director's details changed for Elisabeth Jane Urquhart on Aug 25, 2021

    2 pagesCH01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Change of details for Elisabeth Jane Urquhart as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2016

    RES15

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

    4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of KUA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Elisabeth Jane
    Lilac Cottage
    PH23 3BX Carr-Bridge
    Inverness-Shire
    Secretary
    Lilac Cottage
    PH23 3BX Carr-Bridge
    Inverness-Shire
    BritishContracts Consultancy Admin100820820001
    URQUHART, Elisabeth Jane
    Lilac Cottage
    PH23 3BX Carr-Bridge
    Inverness-Shire
    Director
    Lilac Cottage
    PH23 3BX Carr-Bridge
    Inverness-Shire
    United KingdomBritishAdvanced Remedial Massage Therapist100820820001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    URQUHART, Keith Alexander
    Lilac Cottage
    PH23 3BX Carrbridge
    Inverness-Shire
    Director
    Lilac Cottage
    PH23 3BX Carrbridge
    Inverness-Shire
    United KingdomBritishContracts Consultant124591430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of KUA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elisabeth Jane Urquhart
    Carrbridge
    PH23 3BX Inverness-Shire
    Lilac Cottage
    Scotland
    Apr 06, 2016
    Carrbridge
    PH23 3BX Inverness-Shire
    Lilac Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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