KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED
Overview
| Company Name | KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470679 |
| 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 KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED located?
| Registered Office Address | 8 Deer Park Avenue EH54 8GA Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPTURE GROUP (HOLDINGS) LIMITED | May 29, 2014 | May 29, 2014 |
| SLLP 85 LIMITED | Feb 21, 2014 | Feb 21, 2014 |
What are the latest accounts for KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Registered office address changed from Struan House Garbett Road Livingston EH54 7DL Scotland to 8 Deer Park Avenue Livingston EH54 8GA on Jul 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Suzanne Thorogood as a secretary on May 31, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Clegg as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Lars Worzner as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Appointment of Mr Robert Ferris as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin James Tierney as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Mary Bland as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Appointment of Mr Andrew John Clegg as a secretary on Jun 24, 2020 | 2 pages | AP03 | ||
Registered office address changed from 49-51 Ann Street Aberdeen AB25 3LH Scotland to Struan House Garbett Road Livingston EH54 7DL on Apr 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Appointment of Lars Worzner as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOROGOOD, Suzanne | Secretary | Deer Park Avenue EH54 8GA Livingston 8 Scotland | 323607830001 | |||||||||||
| FERRIS, Robert | Director | Deer Park Avenue EH54 8GA Livingston 8 Scotland | England | British | 281558050001 | |||||||||
| BLAND, Catherine Mary | Secretary | Garbett Road EH54 7DL Livingston Struan House Scotland | 209646410001 | |||||||||||
| CLEGG, Andrew John | Secretary | Garbett Road EH54 7DL Livingston Struan House Scotland | 271230680001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| CHEYNE, Robert Stuart | Director | Ann Street AB25 3LH Aberdeen 49-51 Scotland | Scotland | British | 107895640002 | |||||||||
| DINGLEY, Neil | Director | Ann Street AB25 3LH Aberdeen 49-51 Scotland | England | British | 208846770001 | |||||||||
| HOLVEY, Phillip David | Director | Ann Street AB25 3LH Aberdeen 49-51 Scotland | United Kingdom | British | 208847060001 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 | |||||||||
| TIERNEY, Martin James | Director | Garbett Road EH54 7DL Livingston Struan House Scotland | England | British | 170189310001 | |||||||||
| WORZNER, Lars | Director | Garbett Road EH54 7DL Livingston Struan House Scotland | Denmark | Danish | 256891180001 | |||||||||
| YULE, Colin Robert | Director | Ann Street AB25 3LH Aberdeen 49-51 Scotland | Scotland | British | 137121150001 |
Who are the persons with significant control of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Konica Minolta Business Solutions (Uk) Limited | Jul 01, 2016 | Miles Gray Road SS14 3AR Basildon Konica House England | No | ||||||||||
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Natures of Control
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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