KETTLE COLLECTIVE LTD
Overview
| Company Name | KETTLE COLLECTIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425306 |
| 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 KETTLE COLLECTIVE LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is KETTLE COLLECTIVE LTD located?
| Registered Office Address | 90a George Street EH2 3DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KETTLE COLLECTIVE LTD?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (1030) LIMITED | May 31, 2012 | May 31, 2012 |
What are the latest accounts for KETTLE COLLECTIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KETTLE COLLECTIVE LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for KETTLE COLLECTIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4253060001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Colin Bone as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Anthony Kettle as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registration of charge SC4253060001, created on Jan 20, 2017 | 19 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KETTLE COLLECTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Colin Alexander | Director | George Street EH2 3DF Edinburgh 90a Scotland | United Kingdom | British | Engineer | 50155450003 | ||||
| KETTLE, Anthony Charles | Director | George Street EH2 3DF Edinburgh 90a Scotland | Scotland | British | Architect | 56170430002 | ||||
| TRIPNEY, David James | Director | 30 Semple Street EH3 8BL Edinburgh Excel House United Kingdom | United Kingdom | British | Director | 169576150001 |
Who are the persons with significant control of KETTLE COLLECTIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Alexander Bone | Apr 06, 2016 | George Street EH2 3DF Edinburgh 90a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Charles Kettle | Apr 06, 2016 | George Street EH2 3DF Edinburgh 90a | No |
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