K & M (ABERDEEN) LIMITED

K & M (ABERDEEN) LIMITED

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

    Company NameK & M (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K & M (ABERDEEN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is K & M (ABERDEEN) LIMITED located?

    Registered Office Address
    Newton Of Countesswells Farm
    Kingswells
    AB15 8QB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & M (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for K & M (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for K & M (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period extended from Mar 24, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Mar 16, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 16, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 16, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 16, 2020

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 20
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 14
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 20
    3 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 08/05/2024

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 20
    3 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 08/05/2024

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Manisha Kumar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Kapil Kumar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    16/03/23 Statement of Capital gbp 20

    4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2024

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of K & M (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Kapil
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    Secretary
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    British150946750001
    KUMAR, Anushka
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United Kingdom
    Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United Kingdom
    United KingdomBritish206642410001
    KUMAR, Kapil
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United KingdomBritish142644730001
    KUMAR, Manisha
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United KingdomBritish150946670001
    KUMAR, Surabhi
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United Kingdom
    Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    United Kingdom
    United KingdomBritish206642400001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of K & M (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kapil Kumar
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    Apr 06, 2016
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Manisha Kumar
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    Apr 06, 2016
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells Farm
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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