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KDY ASSOCIATES LIMITED

KDY ASSOCIATES LIMITED

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

    • Overview

    Company NameKDY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC387937
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KDY ASSOCIATES LIMITED?

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

    Where is KDY ASSOCIATES LIMITED located?

    Registered Office Address
    Innisfree
    South Road
    KY15 5JG Cupar
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KDY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for KDY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Holmsdale South Road Cupar Fife KY15 5JG to Innisfree South Road Cupar Fife KY15 5JG on Nov 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KDY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Lynn
    South Road
    KY15 5JG Cupar
    Holmsdale
    Fife
    Scotland
    		Secretary
    South Road
    KY15 5JG Cupar
    Holmsdale
    Fife
    Scotland
    		155310410001
    KENNEDY, Ciaran Anthony
    South Road
    KY15 5JG Cupar
    Holmsdale
    Fife
    Scotland
    		Director
    South Road
    KY15 5JG Cupar
    Holmsdale
    Fife
    Scotland
    		ScotlandIrishAccountant43853920002
    KENNEDY, Lynn
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    		Director
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    		ScotlandScottishSpeech Therapist155310400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KDY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Anthony Kennedy
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    		Jun 01, 2016
    South Road
    KY15 5JG Cupar
    Innisfree
    Fife
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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