KDM CONSULTANTS LIMITED
Overview
| Company Name | KDM CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC455137 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KDM CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KDM CONSULTANTS LIMITED located?
| Registered Office Address | Kendisa 5 Birch Drive AB51 6AN Inverurie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDM CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMMINGBIRD COMMUNICATIONS (SCOTLAND) LIMITED | Jul 23, 2013 | Jul 23, 2013 |
What are the latest accounts for KDM CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KDM CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for KDM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Kendisa Birch Drive Inverurie AB51 6AN Scotland to Kendisa 5 Birch Drive Inverurie AB51 6AN on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Diane Mackie as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hummingbird communications (scotland) LIMITED\certificate issued on 07/11/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Kendisa Birch Drive Inverurie AB51 6AN on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Robert Mackie as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Frances Mackie as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Burnett & Reid Llp as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Suzanne Frances Galloway as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 2 pages | CH04 | ||||||||||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Secretary's details changed for Burnett & Reid Llp on Feb 22, 2021 | 1 pages | CH04 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KDM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Kenneth Robert | Secretary | 5 Birch Drive AB51 6AN Inverurie Kendisa Scotland | 301976010001 | |||||||||||||||
| MACKIE, Diane | Director | Birch Drive AB51 6AN Inverurie Kendisa Scotland | Scotland | British | Administrator | 302002660001 | ||||||||||||
| MACKIE, Kenneth Robert | Director | Birch Drive AB51 6AN Inverurie 5 Aberdeenshire United Kingdom | Scotland | British | Director | 29441210002 | ||||||||||||
| BURNETT & REID LLP | Secretary | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland |
| 172277640001 | ||||||||||||||
| MACKIE, Suzanne Frances | Director | Ash Grove AB51 6AT Inverurie 3 Scotland | Scotland | British | Director | 180019320002 |
Who are the persons with significant control of KDM CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Suzanne Frances Galloway | Apr 06, 2016 | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Robert Mackie | Apr 06, 2016 | 5 Birch Drive AB51 6AN Inverurie Kendisa 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