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KCA CONSULTANCY SERVICES LTD

KCA CONSULTANCY SERVICES LTD

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

    • Overview

    Company NameKCA CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KCA CONSULTANCY SERVICES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is KCA CONSULTANCY SERVICES LTD located?

    Registered Office Address
    65 Dunkeld Road
    PH1 5RP Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCA CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for KCA CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Previous accounting period extended from May 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Jan 26, 2015

    • Capital: GBP 10
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jonathan Grant Whitaker on May 14, 2013

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KCA CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Jonathan Grant
    Dunkeld Road
    PH1 5RP Perth
    65
    Scotland
    		Director
    Dunkeld Road
    PH1 5RP Perth
    65
    Scotland
    		United KingdomBritishProject Manager98298520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCA CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Grant Whitaker
    Dunkeld Road
    PH1 5RP Perth
    65
    		Apr 06, 2016
    Dunkeld Road
    PH1 5RP Perth
    65
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Patricia Anne Whitaker
    Dunkeld Road
    PH1 5RP Perth
    65
    		Apr 06, 2016
    Dunkeld Road
    PH1 5RP Perth
    65
    		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.
    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