KHK DEVELOPMENTS LTD

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

    Company NameKHK DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332744
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KHK DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KHK DEVELOPMENTS LTD located?

    Registered Office Address
    150 Union Street
    AB10 1QX Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of KHK DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    ASK ENTERTAINMENT LIMITEDNov 05, 2007Nov 05, 2007
    CULTSDEN LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for KHK DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KHK DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for KHK DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 18, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2021

    RES15

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2017

    5 pagesAAMD

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of KHK DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON ACCOUNTING
    Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    Secretary
    Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    156744480001
    HARRISON, Kirk Matthew
    62 Murray Terrace
    AB11 7SB Aberdeen
    Director
    62 Murray Terrace
    AB11 7SB Aberdeen
    ScotlandBritish111548410001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    SOLICITORS DIRECT
    4 Golden Square
    AB10 1RD Aberdeen
    Secretary
    4 Golden Square
    AB10 1RD Aberdeen
    72694720002
    BIRD, Andrew David
    Maidencraig
    Kingswells
    AB15 8PS Aberdeen
    Director
    Maidencraig
    Kingswells
    AB15 8PS Aberdeen
    ScotlandBritish76313010001
    DONNELLY, Stephen George
    Steading 1
    Maidencraig, Kingswell
    AB15 8PS Aberdeen
    Director
    Steading 1
    Maidencraig, Kingswell
    AB15 8PS Aberdeen
    Scotland British125847860001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Who are the persons with significant control of KHK DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk Matthew Harrison
    Union Street
    AB10 1QX Aberdeen
    150
    Apr 06, 2016
    Union Street
    AB10 1QX Aberdeen
    150
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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