co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIRKCALDY TWO LIMITED

KIRKCALDY TWO LIMITED

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

    • Overview

    Company NameKIRKCALDY TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481339
    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 TWO LIMITED?

    • Development of building projects (41100) / Construction

    Where is KIRKCALDY TWO LIMITED located?

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

    What are the latest accounts for KIRKCALDY TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for KIRKCALDY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 22a Southerton Road Kirkcaldy KY2 5NB 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 02, 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 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 02, 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 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 15, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Peter Mcfarlane as a director on Jul 16, 2014

    		2 pagesTM01

    Appointment of Barbara Janette Mitchell as a director on Jul 15, 2014

    		3 pagesAP01
    View All Filings

    Who are the officers of KIRKCALDY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Barbara Janette
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Director
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		ScotlandBritishNone190718860001
    MITCHELL, Graeme John
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Director
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		ScotlandBritishNone589180001
    MCFARLANE, Peter
    KY3 0TL Aberdour
    34 Bellhouse Road
    Fife
    United Kingdom
    		Director
    KY3 0TL Aberdour
    34 Bellhouse Road
    Fife
    United Kingdom
    		ScotlandBritishSolicitor65000370003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Mitchell
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Apr 06, 2016
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    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 Barbara Janette Mitchell
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    Scotland
    		Apr 06, 2016
    Pentland Park
    KY6 2AH Glenrothes
    20 Pentland House
    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