KPP GLASGOW SOUTH LTD

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

    Company NameKPP GLASGOW SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KPP GLASGOW SOUTH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KPP GLASGOW SOUTH LTD located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KPP GLASGOW SOUTH LTD?

    Previous Company Names
    Company NameFromUntil
    KPP.SCOT LTDApr 13, 2018Apr 13, 2018
    GT EXECUTIVE HIRE LTDMay 23, 2017May 23, 2017
    KPP AUTO-ENROLMENT LTDFeb 25, 2015Feb 25, 2015
    MCLP MANAGEMENT LTDMay 15, 2013May 15, 2013

    What are the latest accounts for KPP GLASGOW SOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KPP GLASGOW SOUTH LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for KPP GLASGOW SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Brendan Douglas Mcnulty on Jun 14, 2023

    2 pagesCH01

    Change of details for Mr Brendan Douglas Mcnulty as a person with significant control on Jun 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Registered office address changed from Unit 3, Morris Park Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 02, 2023

    1 pagesAD01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to Unit 3, Morris Park Rosyth Road Glasgow G5 0YD on Jun 30, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Change of details for Mr Brendan Douglas Mcnulty as a person with significant control on Feb 24, 2022

    2 pagesPSC04

    Confirmation statement made on May 28, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Brendan Douglas Mcnulty as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Stephen Alexander Usher as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of Louise Bolton as a director on Apr 01, 2019

    1 pagesTM01

    Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 121 Moffat Street Glasgow G5 0nd on Apr 11, 2019

    1 pagesAD01

    Notification of Brendan Douglas Mcnulty as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Who are the officers of KPP GLASGOW SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Brendan Douglas
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    ScotlandBritish210660110001
    BOLTON, Louise
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    Director
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    United Kingdom
    United KingdomBritish245296690001
    MCCALLUM, Stuart Crawford
    KA12 0YB Irvine
    229 Bank Street
    Ayrshire
    Scotland
    Director
    KA12 0YB Irvine
    229 Bank Street
    Ayrshire
    Scotland
    ScotlandBritish57019240002
    MCNULTY, Brendan Douglas
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    Director
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    ScotlandBritish116700970002
    TINNEY, Gordon Robert
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    Scotland
    Director
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    Scotland
    ScotlandBritish135592680003
    USHER, Stephen Alexander
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    Director
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    ScotlandBritish111611970003
    KPPES DIRECTOR SERVICES LTD
    New Gorbals
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    Director
    New Gorbals
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC450086
    185586100001

    Who are the persons with significant control of KPP GLASGOW SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Douglas Mcnulty
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    Apr 01, 2019
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    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.
    Mr Stephen Alexander Usher
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    Apr 06, 2016
    Moffat Street
    G5 0ND Glasgow
    121
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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