KNC GROUNDWORKS LIMITED

KNC GROUNDWORKS LIMITED

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

    Company NameKNC GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451952
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KNC GROUNDWORKS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is KNC GROUNDWORKS LIMITED located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNC GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KNC GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for KNC GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Cancellation of shares. Statement of capital on Aug 18, 2021

    • Capital: GBP 85.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge SC4519520002, created on Sep 13, 2021

    6 pagesMR01

    Termination of appointment of Nicola Louise Crawford as a director on Aug 31, 2021

    1 pagesTM01

    Registration of charge SC4519520001, created on Aug 18, 2021

    16 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Nicola Louise Crawford as a person with significant control on Oct 29, 2020

    2 pagesPSC04

    Director's details changed for Mrs Nicola Louise Crawford on Oct 29, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Who are the officers of KNC GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Kevin Alan
    West High Street
    AB51 3QQ Inverurie
    55-57
    Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    ScotlandBritish179150200002
    CRAWFORD, Nicola Louise
    West High Street
    AB51 3QQ Inverurie
    55-57
    Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    United KingdomBritish179150110004
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of KNC GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Louise Crawford
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    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.
    Mr Kevin Alan Crawford
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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