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KILMARNOCK HEALTHCARE SCOTLAND LTD

KILMARNOCK HEALTHCARE SCOTLAND LTD

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

    • Overview

    Company NameKILMARNOCK HEALTHCARE SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KILMARNOCK HEALTHCARE SCOTLAND LTD?

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

    Where is KILMARNOCK HEALTHCARE SCOTLAND LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMARNOCK HEALTHCARE SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KILMARNOCK HEALTHCARE SCOTLAND LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for KILMARNOCK HEALTHCARE SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Sheraz Shafiq as a person with significant control on Nov 21, 2017

    		2 pagesPSC04

    Director's details changed for Mr Sheraz Shafiq on Nov 21, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Sheraz Shafiq on Apr 05, 2016

    		2 pagesCH01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jan 25, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Sheraz Shafiq as a director on Jan 25, 2016

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 25, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of KILMARNOCK HEALTHCARE SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFIQ, Sheraz
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish111870520003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILMARNOCK HEALTHCARE SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sheraz Shafiq
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    Mrs Arfah Sammar Shafiq
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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