KPBOS LTD
Overview
| Company Name | KPBOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC361450 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPBOS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPBOS LTD located?
| Registered Office Address | Unit 3 Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPBOS LTD?
| Company Name | From | Until |
|---|---|---|
| KEYUA LIMITED | Jun 19, 2009 | Jun 19, 2009 |
What are the latest accounts for KPBOS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KPBOS LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for KPBOS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Victor Edward Thomson as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Cessation of Victor Edward Thomson as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Notification of Alex Melville as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Registered office address changed from Key House 18 Seaward Place Centurion Business Park Glasgow G41 1HH Scotland to Unit 3 Kpp Chartered Accountants Rosyth Road Glasgow G5 0YE on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Cessation of Lynsey Melville Henderson as a person with significant control on Sep 15, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Notification of Victor Edward Thomson as a person with significant control on Sep 15, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Victor Edward Thomson as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KPBOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Gary Robert | Director | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | Scotland | British | 175258230001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 139069940001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| MELVILLE, Lynn Olive | Director | 18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland | Scotland | British | 142038100001 | |||||
| MELVILLE, Stephen | Director | 18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland | Scotland | British | 127378790001 | |||||
| THOMSON, Victor Edward | Director | Moffat St Glasgow 121 Scotland | Scotland | British | 262346870001 |
Who are the persons with significant control of KPBOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Melville | Jan 01, 2022 | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Victor Edward Thomson | Sep 15, 2016 | Kpp Chartered Accountants Rosyth Road G5 0YE Glasgow Unit 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lynsey Melville Henderson | May 23, 2016 | 18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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