KMS INNOVATION LIMITED

Overview

Company Name	KMS INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC448145
Jurisdiction	Scotland
Date of Creation	Apr 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMS INNOVATION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KMS INNOVATION LIMITED located?

Registered Office Address	Innovation House 70 Montrose Avenue Hillington Park G52 4LA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KMS INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KMS INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for KMS INNOVATION LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 27, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 08, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 01, 2021	Registered office address changed from 37 Dalsetter Avenue Glasgow G15 8TE Scotland to Innovation House 70 Montrose Avenue Hillington Park Glasgow G52 4LA on Jul 01, 2021	1 pages	AD01

May 07, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 29, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 22, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 26, 2017	Registered office address changed from 37 Dalsetter House 37 Dalsetter Ave Glasgow G15 8TE Scotland to 37 Dalsetter Avenue Glasgow G15 8TE on Apr 26, 2017	1 pages	AD01

Apr 26, 2017	Confirmation statement made on Apr 22, 2017 with updates	7 pages	CS01

Apr 10, 2017	Appointment of Mrs Kim Murphy as a secretary on Apr 10, 2017	2 pages	AP03

Apr 10, 2017	Registered office address changed from 106 Kilpatrick Gardens Clarkston Glasgow G76 7RL to 37 Dalsetter House 37 Dalsetter Ave Glasgow G15 8TE on Apr 10, 2017	1 pages	AD01

View All Filings

Who are the officers of KMS INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Kim 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	Apr 10, 2017		Secretary	70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland				229028990001
HOUSTON, Paul Hugh 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	Apr 22, 2013		Director	70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	Scotland	British	1970-5	136331130001
HOUSTON, Tessa Claire Kilpatrick Gardens Clarkston G76 7RL Glasgow 106 Scotland	Apr 22, 2013	Apr 10, 2017	Secretary	Kilpatrick Gardens Clarkston G76 7RL Glasgow 106 Scotland				177646310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMS INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kim Margaret Murphy 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	Apr 10, 2017	70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Hugh Houston 70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation House Scotland	Apr 06, 2016	70 Montrose Avenue Hillington Park G52 4LA Glasgow Innovation 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.

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