KPPES DIRECTOR SERVICES LTD
Overview
| Company Name | KPPES DIRECTOR SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC450086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPPES DIRECTOR SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPPES DIRECTOR SERVICES LTD located?
| Registered Office Address | Suite 4f Ingram House 227 Ingram Street G1 1DA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPPES DIRECTOR SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for KPPES DIRECTOR SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on Feb 16, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 18 Seaward Place Glasgow G41 1HH on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Brendan Douglas Mcnulty on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Alexander Usher on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on Jun 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brendan Douglas Mcnulty as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Mcnulty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Beattie as a director | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KPPES DIRECTOR SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNULTY, Brendan Douglas | Director | G5 0ND Glasgow 121 Moffat Street Scotland | Scotland | British | 116700970002 | |||||
| USHER, Stephen Alexander | Director | G5 0ND Glasgow 121 Moffat Street Scotland | Scotland | British | 111611970003 | |||||
| BEATTIE, Richard Gordon | Director | Weaver Place G75 8SH East Kilbride 7 Glasgow United Kingdom | Scotland | British | 1365750002 | |||||
| MCNULTY, Brendan Douglas | Director | Canonbie Avenue G74 4GH East Kilbride 2 Glasgow United Kingdom | Scotland | British | 116700970001 |
Who are the persons with significant control of KPPES DIRECTOR SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Usher | Apr 06, 2016 | Moffat Street G5 0ND Glasgow 121 Scotland | 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