KMP (SCOTLAND) LTD.

Overview

Company Name	KMP (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC333506
Jurisdiction	Scotland
Date of Creation	Nov 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMP (SCOTLAND) LTD.?

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

Where is KMP (SCOTLAND) LTD. located?

Registered Office Address	The Old Nursery Motherwell Road Newhouse ML1 5ST Motherwell Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KMP (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KMP (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for KMP (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Nov 27, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 06, 2023 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with updates	4 pages	CS01

Nov 07, 2022	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire ML1 5st on Nov 07, 2022	1 pages	AD01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Feb 24, 2021	Satisfaction of charge SC3335060001 in full	4 pages	MR04

Jan 14, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 06, 2020 with updates	4 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Sep 04, 2019	Director's details changed for Mr Patrick Gillooly on Sep 04, 2019	2 pages	CH01

Sep 04, 2019	Change of details for Mr Patrick Gillooly as a person with significant control on Sep 04, 2019	2 pages	PSC04

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	11 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Jun 07, 2016	Termination of appointment of Kieran Quinn Gillooly as a director on Feb 28, 2016	1 pages	TM01

Jun 07, 2016	Appointment of Mr Patrick Gillooly as a director on Mar 01, 2016	2 pages	AP01

Jun 07, 2016	Termination of appointment of Wendy Ward as a secretary on Feb 28, 2016	1 pages	TM02

View All Filings

Who are the officers of KMP (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLOOLY, Patrick Motherwell Road Newhouse ML1 5ST Motherwell The Old Nursery Lanarkshire Scotland	Mar 01, 2016		Director	Motherwell Road Newhouse ML1 5ST Motherwell The Old Nursery Lanarkshire Scotland	Scotland	British	1967-3	Company Director	100870830007
GILLOOLY, Terence 37 Main Street Longriggend ML6 7RS Airdrie Lanarkshire	Nov 06, 2007	Nov 08, 2013	Secretary	37 Main Street Longriggend ML6 7RS Airdrie Lanarkshire		British			8883510001
WARD, Wendy Anderson Street ML6 0AA Airdrie 20 Lanarkshire Scotland	Oct 01, 2013	Feb 28, 2016	Secretary	Anderson Street ML6 0AA Airdrie 20 Lanarkshire Scotland					183019380001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2007	Nov 06, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
GILLOOLY, Kieran Quinn Anderson Street ML6 0AA Airdrie 20 Lanarkshire Scotland	Dec 20, 2013	Feb 28, 2016	Director	Anderson Street ML6 0AA Airdrie 20 Lanarkshire Scotland	Scotland	British	1995-10	Director	183883450001
GILLOOLY, Patrick Glen Isla Quadrant Cleland ML1 5SR Motherwell 8 Lanarkshire Scotland	Nov 06, 2007	Dec 20, 2013	Director	Glen Isla Quadrant Cleland ML1 5SR Motherwell 8 Lanarkshire Scotland	Scotland	British	1967-3	Managing Director	218535950001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2007	Nov 06, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2007	Nov 06, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMP (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Gillooly Motherwell Road Newhouse ML1 5ST Motherwell The Old Nursery Lanarkshire Scotland	Apr 06, 2016	Motherwell Road Newhouse ML1 5ST Motherwell The Old Nursery Lanarkshire Scotland	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.
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