co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CONVERTERS GROUP LTD

THE CONVERTERS GROUP LTD

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

    • Overview

    Company NameTHE CONVERTERS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384889
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CONVERTERS GROUP LTD?

    • Other building completion and finishing (43390) / Construction

    Where is THE CONVERTERS GROUP LTD located?

    Registered Office Address
    Unit 6 Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CONVERTERS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    EXCELL HOME IMPROVEMENTS LIMITEDSep 06, 2010Sep 06, 2010

    What are the latest accounts for THE CONVERTERS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE CONVERTERS GROUP LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for THE CONVERTERS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU to Unit 6 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF on Jan 24, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Dean Thomas Mckenzie as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Appointment of Mr Stephen Husband as a director on Oct 13, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2021

    		RES15

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean Thomas Mckenzie on Oct 01, 2019

    		2 pagesCH01

    Change of details for Mr Dean Thomas Mckenzie as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean Thomas Mckenzie on Oct 04, 2017

    		2 pagesCH01

    Change of details for Mr Dean Thomas Mckenzie as a person with significant control on Oct 04, 2017

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE CONVERTERS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSBAND, Stephen
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit1
    Scotland
    		Director
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit1
    Scotland
    		ScotlandBritishManaging Director288289630001
    MCKENZIE, Dean Thomas
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		Director
    Primrose Lane Industrial Estate
    Rosyth
    KY11 2SF Dunfermline
    Unit 1
    Scotland
    		ScotlandBritishManaging Director153823880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CONVERTERS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Thomas Mckenzie
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    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.
    • license: CC0