K777DAC LIMITED

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

    Company NameK777DAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354344
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K777DAC LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is K777DAC LIMITED located?

    Registered Office Address
    The Sheiling
    Deanfoot Road
    EH46 7DX West Linton
    Peebleshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K777DAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for K777DAC LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for K777DAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2023

    6 pagesAAMD

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Change of details for Mrs Margaret Hogg as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    4 pagesCS01

    Cessation of Kenneth Duncan Hogg as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of K777DAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Kenneth Duncan
    The Shieling
    Deanfoot Road
    EH46 7DX West Linton
    Borders
    Director
    The Shieling
    Deanfoot Road
    EH46 7DX West Linton
    Borders
    United KingdomBritishActuary126761850001
    HOGG, Margaret
    Deanfoot Road
    EH46 7DX West Linton
    The Shieling
    Peebleshire
    Director
    Deanfoot Road
    EH46 7DX West Linton
    The Shieling
    Peebleshire
    ScotlandBritishActuary139824970001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    136058080001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of K777DAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Duncan Hogg
    Deanfoot Road
    EH46 7DX West Linton
    The Sheiling
    Peebleshire
    Feb 01, 2017
    Deanfoot Road
    EH46 7DX West Linton
    The Sheiling
    Peebleshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Hogg
    Deanfoot Road
    EH46 7DX West Linton
    The Sheiling
    Peebleshire
    Feb 01, 2017
    Deanfoot Road
    EH46 7DX West Linton
    The Sheiling
    Peebleshire
    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.

    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