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KIRKCALDY ONE LIMITED

KIRKCALDY ONE LIMITED

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

    • Overview

    Company NameKIRKCALDY ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481338
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRKCALDY ONE LIMITED?

    • Development of building projects (41100) / Construction

    Where is KIRKCALDY ONE LIMITED located?

    Registered Office Address
    20 Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKCALDY ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KIRKCALDY ONE LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for KIRKCALDY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Pentland House Pentland Park Glenrothes KY6 2AH Scotland to 20 Pentland House Saltire Centre Glenrothes KY6 2AH on Jul 17, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 54 Boglily Road Kirkcaldy KY2 5NF to 20 Pentland House Pentland Park Glenrothes KY6 2AH on May 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KIRKCALDY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alen Thomas
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		ScotlandBritish589170001
    MITCHELL, Helen
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		ScotlandBritish190748810001
    MCFARLANE, Peter
    KY3 0TL Aberdour
    34 Bellhouse Road
    Fife
    United Kingdom
    		Director
    KY3 0TL Aberdour
    34 Bellhouse Road
    Fife
    United Kingdom
    		ScotlandBritish65000370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKCALDY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alen Thomas Mitchell
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Apr 06, 2016
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Mitchell
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Apr 06, 2016
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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