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KASPER INVESTMENTS LIMITED

KASPER INVESTMENTS LIMITED

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

    • Overview

    Company NameKASPER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC490131
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KASPER INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KASPER INVESTMENTS LIMITED located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KASPER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KASPER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for KASPER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of John Cassidy as a person with significant control on Nov 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Notification of John Cassidy as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Change of details for Mrs Jacqueline Cassidy as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Appointment of John Paul Cassidy as a director on May 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Jacqueline Cassidy as a person with significant control on Oct 04, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Cessation of John Cassidy as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Notification of Jacqueline Cassidy as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of KASPER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Jacqueline
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish97681420001
    CASSIDY, John Paul
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    		ScotlandBritish181823270002
    CASSIDY, John
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish108418120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KASPER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Oct 31, 2023
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Aug 31, 2021
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Cassidy
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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