KBP (SCOTLAND) LTD

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

    Company NameKBP (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442328
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KBP (SCOTLAND) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is KBP (SCOTLAND) LTD located?

    Registered Office Address
    28 Broad Street
    AB42 1BY Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBP (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for KBP (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for KBP (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Karen Angela Urquhart as a person with significant control on Apr 07, 2017

    2 pagesPSC04

    Change of details for Mr Brian John Greig as a person with significant control on Dec 01, 2017

    2 pagesPSC04

    Registered office address changed from New Bungalow Rathen Fraserburgh Aberdeenshire AB43 7UJ Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on Dec 01, 2017

    1 pagesAD01

    Director's details changed for Mr Brian John Greig on Dec 01, 2017

    2 pagesCH01

    Who are the officers of KBP (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREIG, Brian John
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritishDirector95113480001
    URQUHART, Karen Angela
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    United KingdomBritishDirector168218620002

    Who are the persons with significant control of KBP (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Greig
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Karen Angela Urquhart
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    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